John Antony Freeth

Last updated
5 days ago
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Where they hold approval

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

  • ANYTIME MORTGAGES LTD

    FRN 995868

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • [FCA CF] Functions requiring qualifications (since 9 Oct 2023)
    • SMF3 Executive Director (since 9 Oct 2023)
  • Select Mortgages UK Limited (no longer approved here)

    FRN 571378

    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Sep 2023)
    • SMF3 Executive Director (9 Dec 2019 to 7 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Sep 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 7 Sep 2023)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 7 Sep 2023)
    • CF10 Compliance Oversight (25 Feb 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Feb 2014 to 8 Dec 2019)
    • Responsible for Insurance Mediation (10 Feb 2012 to 30 Sep 2018)
    • CF1 Director (10 Feb 2012 to 8 Dec 2019)
  • PINNACLE FINANCIAL PLANNING LIMITED (no longer approved here)

    FRN 493625

    • CF11 Money Laundering Reporting (9 Apr 2009 to 8 Jun 2012)
    • CF1 Director (9 Apr 2009 to 25 Oct 2011)
    • CF10 Compliance Oversight (9 Apr 2009 to 8 Jun 2012)
    • Responsible for Insurance Mediation (9 Apr 2009 to 8 Jun 2012)
    • CF8 Apportionment and Oversight (9 Apr 2009 to 8 Dec 2019)
    • CF30 Customer (9 Apr 2009 to 10 Oct 2011)

Recent activity

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

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