Jeremy Paul Marsden

Last updated
1 week ago
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Where they hold approval

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

  • Uinsure Limited

    FRN 463689

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2025)
  • Uinsure Commercial Limited

    FRN 913081

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2025)
  • REASSURED LIMITED

    FRN 616144

    • SMF10 Chair of the Risk Committee (since 17 Jan 2023)
    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2022 to 17 Jan 2023)
  • Digital Moneybox Limited

    FRN 712935

    • SMF10 Chair of the Risk Committee (since 17 Jan 2023)
    • Director of firm who is not a certification employee or a SMF manager (21 Sep 2022 to 17 Jan 2023)
  • Acm Ulr Limited (no longer approved here)

    FRN 306408

    • SMF4 Chief Risk (9 Dec 2019 to 30 Sep 2021)
    • CF28 Systems and controls (1 Sep 2017 to 8 Dec 2019)
  • BISL Limited (no longer approved here)

    FRN 308896

    • SMF4 Chief Risk (9 Dec 2019 to 30 Sep 2021)
    • CF28 Systems and controls (1 Sep 2017 to 8 Dec 2019)
  • BFSL Limited (no longer approved here)

    FRN 730397

    • SMF4 Chief Risk (9 Dec 2019 to 30 Sep 2021)
    • CF28 Systems and controls (1 Sep 2017 to 8 Dec 2019)
  • Compare The Market Limited (no longer approved here)

    FRN 778488

    • SMF4 Chief Risk (9 Dec 2019 to 1 Dec 2021)
    • CF28 Systems and controls (1 Dec 2017 to 8 Dec 2019)
  • Phoenix Life Limited (no longer approved here)

    FRN 110418

    • CF11 Money Laundering Reporting (1 Jan 2003 to 1 Oct 2004)
    • CF10 Compliance Oversight (1 Jan 2003 to 1 Oct 2004)
  • INTACT INSURANCE UK LIMITED (no longer approved here)

    FRN 202323

    • CF14 Risk Assessment (1 Oct 2002 to 31 May 2005)
    • CF11 Money Laundering Reporting (1 Oct 2002 to 31 May 2005)
    • CF10 Compliance Oversight (1 Oct 2002 to 31 May 2005)

Recent activity

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

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