Gillian Cheal

Last updated
1 week ago
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Where they hold approval

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

  • GEE 7 WEALTH MANAGEMENT LIMITED (no longer approved here)

    FRN 455935

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Jan 2020 to 1 Jun 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jun 2023)
    • CF10 Compliance Oversight (29 May 2014 to 8 Dec 2019)
  • MY HEALTH XTRAS LTD (no longer approved here)

    FRN 833700

    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Feb 2023)
    • CF10 Compliance Oversight (14 Feb 2019 to 8 Dec 2019)
  • Berkeley Morgan Limited (no longer approved here)

    FRN 148577

    • CF11 Money Laundering Reporting (16 Aug 2004 to 31 Jan 2007)
    • CF10 Compliance Oversight (1 Apr 2004 to 31 Jan 2007)

Recent activity

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

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