Gordon McNeill

Last updated
3 weeks ago
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Where they hold approval

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

  • The Whitechurch Network Limited (no longer approved here)

    FRN 190859

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jun 2020 to 8 Oct 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Oct 2024)
    • SMF3 Executive Director (9 Dec 2019 to 8 Oct 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 8 Oct 2024)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 8 Oct 2024)
    • CF28 Systems and controls (21 Mar 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Dec 2012 to 10 Mar 2016)
    • CF1 Director (19 Jul 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Jul 2012 to 8 Dec 2019)
    • Responsible for Insurance Mediation (19 Jul 2012 to 30 Sep 2018)
  • The On-Line Partnership Limited (no longer approved here)

    FRN 192638

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jun 2020 to 8 Oct 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Oct 2024)
    • SMF3 Executive Director (9 Dec 2019 to 8 Oct 2024)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 8 Oct 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 8 Oct 2024)
    • CF1 Director (AR) (25 Apr 2016 to 8 Oct 2024)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 8 Oct 2024)
    • CF28 Systems and controls (17 Dec 2013 to 8 Dec 2019)
    • CF14 Risk Assessment (21 Jul 2005 to 31 Oct 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF13 Finance (1 Dec 2001 to 7 Feb 2003)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 10 Mar 2016)
    • CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • In Partnership Financial Advisers Limited (no longer approved here)

    FRN 744728

    • (8)Employed By (25 Apr 2016 to 8 Oct 2024)

Recent activity

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

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