Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Seopa Limited
FRN 313860
- SMF1 Chief Executive (since 27 Aug 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- SMF3 Executive Director (9 Dec 2019 to 4 Sep 2025)
- CF11 Money Laundering Reporting (9 May 2011 to 8 Dec 2019)
- CF1 Director (AR) (3 May 2011 to 1 Jan 2012)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
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Apricot Insurance Services Limited
FRN 564655
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 5 Mar 2019)
- CF11 Money Laundering Reporting (5 Mar 2019 to 8 Dec 2019)
- CF1 Director (3 Jan 2012 to 8 Dec 2019)
- Responsible for Insurance Mediation (3 Jan 2012 to 11 Feb 2013)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.