Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Society of Lloyd's
FRN 202761
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jul 2021)
- SMF16 Compliance Oversight (since 17 Jul 2021)
- [PRA CF] Key function holder (10 Dec 2019 to 17 Jul 2021)
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Centrewrite Limited
FRN 202843
- SMF16 Compliance Oversight (since 17 Jul 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jul 2021)
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- CF11 Money Laundering Reporting (12 Oct 2010 to 30 Dec 2011)
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- CF21 Investment Adviser (1 Dec 2001 to 30 Aug 2002)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.