John McDonagh

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.

  • Charlton Mortgage Services Ltd

    FRN 912668

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Aug 2022)
    • SMF3 Executive Director (since 18 Aug 2022)
    • SMF16 Compliance Oversight (since 18 Aug 2022)
    • Responsibility for MCD Intermediation (since 3 May 2022)
    • Responsible for Insurance Distribution (since 3 May 2022)
  • MORTGAGE SUPPORT NETWORK LIMITED (no longer approved here)

    FRN 301681

    • CF1 Director (AR) (27 May 2010 to 30 Sep 2011)
  • Clear Financial Management (Scotland) Ltd (no longer approved here)

    FRN 407693

    • Employed By (27 May 2010 to 30 Sep 2011)
  • Personal Touch Financial Services Limited (no longer approved here)

    FRN 187834

    • CF1 Director (AR) (17 Dec 2009 to 12 Feb 2010)
    • CF30 Customer (2 Sep 2009 to 12 Feb 2010)
    • CF4 Partner (AR) (31 Oct 2004 to 12 Feb 2010)
  • RLUM Limited (no longer approved here)

    FRN 144032

    • CF21 Investment Adviser (1 Dec 2001 to 3 Oct 2003)

Recent activity

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

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