Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Itc Compliance Limited
FRN 313486
- CF1 Director (AR) (since 14 Feb 2025)
-
H R OWEN INSURANCE SERVICES LIMITED
FRN 964775
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Dec 2024)
- SMF16 Compliance Oversight (since 1 Jul 2022)
-
Jack Barclay Limited
FRN 404319
- (1)Employed By (since 17 Feb 2020)
-
Broughtons of Cheltenham Ltd
FRN 565517
- Employed By (since 17 Feb 2020)
-
H.R. Owen Dealerships Limited
FRN 404317
- (1)Employed By (since 14 Feb 2020)
-
- Responsible for Insurance Distribution (13 Sep 2022 to 3 Apr 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (12 Sep 2022 to 3 Apr 2023)
- SMF16 Compliance Oversight (12 Sep 2022 to 3 Apr 2023)
-
- CF1 Director (AR) (15 Jul 2020 to 30 Jun 2022)
-
- CF1 Director (AR) (14 Feb 2020 to 31 Mar 2025)
-
- CF3 Chief Executive (AR) (5 Jan 2015 to 1 Aug 2018)
-
- (4)Employed By (5 Jan 2015 to 1 Aug 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.