Harjeet Singh Heer

Last updated
2 weeks ago
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Where they hold approval

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

  • Logic Financial Services Ltd

    FRN 627030

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 7. Giving personal recommendations on long-term care insurance contracts
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • SMF3 (AR) Executive Director function (since 22 Dec 2025)
    • CF30 Customer (since 22 Dec 2025)
    • Responsibility for MCD Intermediation (since 13 Jan 2025)
    • SMF16 Compliance Oversight (since 1 Jan 2025)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Jan 2025)
    • CF11 Money Laundering Reporting (17 Nov 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (17 Nov 2017 to 30 Sep 2018)
    • CF30 Customer (12 Dec 2014 to 8 Dec 2019)
    • CF1 Director (12 Dec 2014 to 8 Dec 2019)
  • LOGIC MORTGAGE SERVICES LTD

    FRN 1046318

    • (1)Employed By (since 22 Dec 2025)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (1 Nov 2007 to 8 Jul 2011)
    • CF22 Investment Adviser (Trainee) (16 May 2006 to 31 Oct 2007)

Recent activity

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

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