Gary Paul Miller-Cheevers

Last updated
1 week ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Tallaght Financial Ltd

    FRN 786297

    • CF1 Director (AR) (since 30 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (20 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Nov 2017 to 8 Dec 2019)
  • TALFIN LOAN SERVICES LIMITED

    FRN 1050408

    • (1)Employed By (since 30 Mar 2026)
  • Share In Ltd (no longer approved here)

    FRN 603332

    • CF1 Director (AR) (14 Feb 2019 to 16 Jul 2020)
  • Berkeley Rutherford Limited (no longer approved here)

    FRN 798691

    • Employed By (14 Feb 2019 to 16 Jul 2020)

Recent activity

Updates to this individual's record on the FCA register.

  1. controlled function removed: Employed By at TALFIN LOAN SERVICES LIMITED

  2. controlled function added: (1)Employed By at TALFIN LOAN SERVICES LIMITED