John Robert White

Last updated
2 weeks ago
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Where they hold approval

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

  • NDF Administration Limited (no longer approved here)

    FRN 138124

    • Responsible for Insurance Mediation (22 Jun 2007 to 1 Dec 2007)
    • CF10 Compliance Oversight (22 May 2007 to 1 Dec 2007)
    • CF11 Money Laundering Reporting (22 May 2007 to 1 Dec 2007)
    • CF3 Chief Executive (15 Jan 2007 to 1 Dec 2007)
    • CF8 Apportionment and Oversight (15 Jan 2007 to 31 Oct 2007)
    • CF1 Director (15 Jan 2007 to 1 Dec 2007)
  • Defined Returns Limited (no longer approved here)

    FRN 402135

    • CF10 Compliance Oversight (22 May 2007 to 1 Dec 2007)
    • CF11 Money Laundering Reporting (22 May 2007 to 1 Dec 2007)
    • CF1 Director (15 Jan 2007 to 1 Dec 2007)
    • CF3 Chief Executive (15 Jan 2007 to 1 Dec 2007)
    • CF8 Apportionment and Oversight (15 Jan 2007 to 31 Oct 2007)
  • Outsourced Professional Administration Limited (no longer approved here)

    FRN 459719

    • CF1 Director (20 Mar 2007 to 17 Sep 2007)
    • CF10 Compliance Oversight (20 Mar 2007 to 1 Dec 2007)
    • CF11 Money Laundering Reporting (20 Mar 2007 to 1 Dec 2007)
  • Synergy Financial Products Limited (no longer approved here)

    FRN 312416

    • CF10 Compliance Oversight (15 Jan 2007 to 1 Dec 2007)
    • CF11 Money Laundering Reporting (15 Jan 2007 to 1 Dec 2007)

Recent activity

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

No changes recorded yet.