Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Odyssey Pensions Limited
FRN 796417
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF10 Compliance Oversight (8 Jun 2018 to 8 Dec 2019)
- CF1 Director (8 Jun 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (8 Jun 2018 to 8 Dec 2019)
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- CF11 Money Laundering Reporting (1 Nov 2008 to 27 Apr 2018)
- CF10 Compliance Oversight (1 Apr 2008 to 27 Apr 2018)
- CF8 Apportionment and Oversight (1 Apr 2008 to 31 Mar 2009)
- CF1 Director (1 Apr 2008 to 27 Apr 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.