Where they hold approval

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

  • First Holiday Finance Ltd (no longer approved here)

    FRN 721551

    • SMF1 Chief Executive (9 Dec 2019 to 15 May 2020)
    • SMF3 Executive Director (9 Dec 2019 to 15 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 May 2020)
    • CF11 Money Laundering Reporting (10 Nov 2017 to 8 Dec 2019)
    • CF3 Chief Executive (10 Nov 2017 to 8 Dec 2019)
    • CF1 Director (12 May 2016 to 8 Dec 2019)
  • Diamond Resorts Financial Services Limited (no longer approved here)

    FRN 312670

    • CF8 Apportionment and Oversight (14 Jan 2005 to 30 Jan 2006)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Jan 2006)
    • CF1 Director (14 Jan 2005 to 30 Jan 2006)

Recent activity

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

No changes recorded yet.