Jennifer Irene Pascoe

Last updated
2 weeks ago
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Where they hold approval

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

  • Cater Willis Limited

    FRN 441172

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF8 Apportionment and Oversight (3 Apr 2006 to 31 Mar 2009)
    • Responsible for Insurance Mediation (3 Apr 2006 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (3 Apr 2006 to 8 Dec 2019)
    • CF1 Director (3 Apr 2006 to 8 Dec 2019)
  • Cater Willis Ltd (no longer approved here)

    FRN 434433

    • Employed By (1 Jul 2005 to 31 Mar 2006)

Recent activity

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

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