John David Carr

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.

  • Active Merchant Services Limited (no longer approved here)

    FRN 734238

    • SMF29 Limited scope function (limited scope SMCR firms only) (18 May 2022 to 30 Jan 2023)
    • Director of firm who is not a certification employee or a SMF manager (20 Jan 2021 to 30 Nov 2022)
  • First Payment Merchant Services Limited (no longer approved here)

    FRN 727453

    • SMF29 Limited scope function (limited scope SMCR firms only) (27 Apr 2022 to 30 Jan 2023)
  • One Two Three Send Limited (no longer approved here)

    FRN 630775

    • [FCA CF] Significant management (27 Jan 2020 to 30 Nov 2022)
  • Hey Habito Ltd (no longer approved here)

    FRN 714187

    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Apr 2019)
    • CF11 Money Laundering Reporting (30 Jan 2018 to 30 Apr 2019)
    • Responsibility for MCD Intermediation (13 Sep 2017 to 30 Apr 2019)
    • Responsible for Insurance Mediation (13 Sep 2017 to 30 Sep 2018)
    • CF29 Significant management (13 Sep 2017 to 30 Apr 2019)
    • CF10 Compliance Oversight (4 May 2017 to 30 Apr 2019)

Recent activity

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

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