Ian John Graham

Watch for changes

Where they hold approval

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

Aldermore Bank Plc (no longer approved here)
FRN 204503
- SMF17 Money Laundering Reporting Officer (MLRO) (4 Aug 2023 to 31 Oct 2025)
MotoNovo Finance Limited (no longer approved here)
FRN 827851
- SMF17 Money Laundering Reporting Officer (MLRO) (4 Aug 2023 to 31 Oct 2025)
Western Mortgage Services Limited (no longer approved here)
FRN 303140
- CF11 Money Laundering Reporting (26 Sep 2008 to 25 May 2010)
Mortgage Agency Services Number Six Limited (no longer approved here)
FRN 303224
- CF11 Money Laundering Reporting (26 Sep 2008 to 25 May 2010)
Mortgage Agency Services Number Two Limited (no longer approved here)
FRN 303245
- CF11 Money Laundering Reporting (26 Sep 2008 to 25 May 2010)
Mortgage Agency Services Number Five Limited (no longer approved here)
FRN 303246
- CF11 Money Laundering Reporting (26 Sep 2008 to 25 May 2010)
Mortgage Agency Services Number Four limited (no longer approved here)
FRN 303248
- CF11 Money Laundering Reporting (26 Sep 2008 to 25 May 2010)
Mortgage Agency Services Number One Limited (no longer approved here)
FRN 303250
- CF11 Money Laundering Reporting (26 Sep 2008 to 25 May 2010)
PLATFORM FUNDING LIMITED (no longer approved here)
FRN 303387
- CF11 Money Laundering Reporting (6 Oct 2005 to 25 May 2010)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.