Johanna Geertruida Maria Verhagen

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.

  • Ryan Specialty Underwriting Managers International Limited (no longer approved here)

    FRN 582862

    • SMF3 Executive Director (12 Aug 2024 to 30 Jun 2025)
  • RYAN SPECIALTY CAPITAL MANAGEMENT LIMITED (no longer approved here)

    FRN 697833

    • SMF1 Chief Executive (7 Jan 2021 to 30 Jun 2025)
    • Responsible for Insurance Distribution (7 Jan 2021 to 30 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2025)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2025)
    • CF11 Money Laundering Reporting (14 Dec 2018 to 8 Dec 2019)
    • CF1 Director (20 Jul 2018 to 8 Dec 2019)
  • Hunter George & Partners Limited (no longer approved here)

    FRN 632023

    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2025)
    • CF11 Money Laundering Reporting (14 Dec 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Dec 2018 to 8 Dec 2019)
    • CF1 Director (18 May 2016 to 8 Dec 2019)
  • Ryan Specialty International Limited (no longer approved here)

    FRN 733324

    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2025)
    • CF11 Money Laundering Reporting (14 Dec 2018 to 8 Dec 2019)
    • CF1 Director (17 Nov 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.