John Francis McGhee

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Scottish Electrical Contractors Insurance Limited (no longer approved here)

    FRN 202337

    • SMF16 Compliance Oversight (10 Dec 2018 to 31 Mar 2026)
    • SMF3 Executive Director (10 Dec 2018 to 31 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Mar 2026)
    • CF11 Money Laundering Reporting (8 Nov 2018 to 9 Dec 2018)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Mar 2026)
    • CF30 Customer (17 Sep 2018 to 9 Dec 2018)
    • Responsible for Insurance Mediation (3 Sep 2014 to 30 Sep 2018)
    • CF1 Director (22 Jul 2011 to 9 Dec 2018)
    • CF28 Systems and controls (22 Jul 2011 to 6 Mar 2016)
    • CF10 Compliance Oversight (22 Jul 2011 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.