Where they hold approval

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

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (28 Apr 2015 to 8 Dec 2019)
  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • CF1 Director (AR) (10 Jun 2008 to 21 Dec 2011)
  • CA AUTO FINANCE UK LTD (no longer approved here)

    FRN 312683

    • CF1 Director (AR) (14 Jan 2005 to 8 May 2008)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 4 Jul 2006)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 4 Jul 2006)
  • Hazelbank Motors Ltd (no longer approved here)

    FRN 415328

    • (1)Employed By (14 Jan 2005 to 8 May 2008)

Recent activity

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

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