Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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VICTOR-MILLWELL INSURANCE AGENCY LIMITED
FRN 300281
- Director of firm who is not a certification employee or a SMF manager (since 10 Mar 2021)
- CF2 Non Executive Director (2 May 2017 to 8 Dec 2019)
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GROVE & DEAN LIMITED
FRN 307002
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2022)
- CF11 Money Laundering Reporting (19 Jul 2018 to 8 Dec 2019)
- CF1 Director (22 Sep 2017 to 8 Dec 2019)
- CF2 Non Executive Director (16 Sep 2015 to 22 Sep 2017)
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Peter Best Insurance Services Limited
FRN 307045
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (22 Aug 2018 to 8 Dec 2019)
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- CF1 Director (1 Apr 2005 to 28 Feb 2009)
- CF13 Finance (14 Jan 2005 to 1 Apr 2005)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.