Gordon Frank Rea Ramsay

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.

  • Ideal Financial Options Ltd

    FRN 713039

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 4 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Mar 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 4 Mar 2020)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 4 Mar 2020)
    • Responsible for Insurance Mediation (1 Dec 2015 to 30 Sep 2018)
    • CF30 Customer (1 Dec 2015 to 22 May 2019)
    • CF1 Director (1 Dec 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2015 to 8 Dec 2019)
  • Financial Options (Selby) Ltd (no longer approved here)

    FRN 206487

    • (7)Employed By (1 Dec 2001 to 22 May 2019)

Recent activity

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

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