Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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FREEDOM HEALTHNET LIMITED
FRN 312282
- SMF3 Executive Director (since 16 Nov 2023)
- Responsible for Insurance Distribution (since 16 Nov 2023)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
- Responsible for Insurance Mediation (14 Jan 2005 to 21 Mar 2017)
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- SMF3 Executive Director (9 Dec 2019 to 22 Jul 2021)
- SMF16 Compliance Oversight (9 Dec 2019 to 7 Jul 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Jul 2020)
- Responsible for Insurance Distribution (2 May 2019 to 7 Jul 2020)
- CF11 Money Laundering Reporting (2 May 2019 to 8 Dec 2019)
- CF1 Director (2 May 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (2 May 2019 to 8 Dec 2019)
- CF28 Systems and controls (2 May 2019 to 8 Dec 2019)
- CF8 Apportionment and Oversight (2 May 2019 to 8 Dec 2019)
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- CF1 Director (AR) (16 Oct 2018 to 30 Apr 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.