Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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HPB MANAGEMENT LIMITED
FRN 232235
- SMF3 Executive Director (since 9 Dec 2019)
- CF8 Apportionment and Oversight (18 Nov 2004 to 1 May 2008)
- CF1 Director (18 Nov 2004 to 8 Dec 2019)
- CF3 Chief Executive (18 Nov 2004 to 1 May 2008)
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Ragilbury Roots Limited
FRN 477687
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (20 Feb 2008 to 8 Dec 2019)
- CF11 Money Laundering Reporting (20 Feb 2008 to 27 Jun 2013)
- CF3 Chief Executive (20 Feb 2008 to 1 May 2008)
- CF8 Apportionment and Oversight (20 Feb 2008 to 1 May 2008)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.