James Graham Fiveash

Last updated
3 weeks ago
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Where they hold approval

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

  • People's Administration Services Limited (no longer approved here)

    FRN 122787

    • CF1 Director (18 May 2011 to 20 Sep 2017)
    • CF28 Systems and controls (1 Nov 2007 to 17 Jan 2013)
    • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 17 Jan 2013)
    • CF10 Compliance Oversight (1 Dec 2001 to 17 Jan 2013)
    • CF14 Risk Assessment (1 Dec 2001 to 1 Nov 2005)
  • B & C E Insurance Limited (no longer approved here)

    FRN 177791

    • CF1 Director (18 May 2011 to 20 Sep 2017)
    • CF28 Systems and controls (1 Nov 2007 to 17 Jan 2013)
    • CF10 Compliance Oversight (1 Dec 2001 to 17 Jan 2013)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 17 Jan 2013)
    • CF14 Risk Assessment (1 Dec 2001 to 1 Nov 2005)
    • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.