Jennifer Susan Caroline Doyle

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.

  • ALPHA INSURANCE ANALYSTS LTD.

    FRN 467352

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (9 Oct 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Nov 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 Nov 2008 to 8 Dec 2019)
  • HAMPDEN AGENCIES LIMITED (no longer approved here)

    FRN 204946

    • CF11 Money Laundering Reporting (4 Dec 2007 to 30 Apr 2008)
    • CF30 Customer (1 Nov 2007 to 15 Nov 2007)
    • CF25 Adviser on Syndicate Participation at Lloyd's (25 May 2006 to 31 Oct 2007)
  • ICP General Partner Limited (no longer approved here)

    FRN 204942

    • CF10 Compliance Oversight (24 May 2004 to 30 Jun 2006)
    • CF25 Adviser on Syndicate Participation at Lloyd's (1 Dec 2001 to 30 Mar 2003)

Recent activity

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

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