Where they hold approval

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

  • The Money Partnership Limited (no longer approved here)

    FRN 954255

    • [FCA CF] Functions requiring qualifications (13 Mar 2025 to 23 Jun 2025)
  • IM-Insured.com Limited (no longer approved here)

    FRN 534183

    • SMF16 Compliance Oversight (9 Dec 2019 to 4 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Feb 2025)
    • SMF3 Executive Director (9 Dec 2019 to 4 Feb 2025)
    • Responsible for Insurance Distribution (1 Oct 2018 to 4 Feb 2025)
    • Responsible for Insurance Mediation (6 Apr 2011 to 30 Sep 2018)
    • CF10 Compliance Oversight (6 Apr 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Apr 2011 to 8 Dec 2019)
    • CF28 Systems and controls (6 Apr 2011 to 8 Dec 2019)
    • CF1 Director (6 Apr 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.