Iain Julian Gray

Last updated
1 week ago
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Where they hold approval

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

  • Broker Direct Plc

    FRN 307607

    • SMF1 Chief Executive (since 29 Oct 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Oct 2021 to 2 Aug 2023)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • BD ELITE LTD

    FRN 797920

    • SMF9 Chair of the Governing Body (since 9 Dec 2019)
    • CF2 Non Executive Director (14 May 2018 to 8 Dec 2019)
  • Houlder Insurance Services Limited (no longer approved here)

    FRN 310277

    • CF28 Systems and controls (1 Nov 2007 to 1 May 2014)
    • CF15 Internal Audit (21 May 2007 to 31 Oct 2007)
    • CF13 Finance (18 Apr 2007 to 31 Oct 2007)
    • CF1 Director (18 Apr 2007 to 1 May 2014)

Recent activity

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

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