John Thomas Hunt

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.

  • FINANCE 21 LIMITED (no longer approved here)

    FRN 402190

    • [FCA CF] Functions requiring qualifications (14 Sep 2020 to 12 Sep 2025)
    • [PRA CF] Key function holder (14 Sep 2020 to 15 Sep 2020)
    • [FCA CF] Manager of certification employee (14 Sep 2020 to 15 Sep 2020)
    • [FCA CF] Client dealing (14 Sep 2020 to 12 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Sep 2025)
    • SMF3 Executive Director (9 Dec 2019 to 12 Sep 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Sep 2025)
    • Responsible for Insurance Distribution (1 Oct 2018 to 12 Sep 2025)
    • Responsibility for MCD Intermediation (28 Sep 2016 to 10 Feb 2023)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF21 Investment Adviser (10 Nov 2004 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (10 Nov 2004 to 31 Mar 2009)
    • CF10 Compliance Oversight (10 Nov 2004 to 8 Dec 2019)
    • CF1 Director (10 Nov 2004 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Nov 2004 to 8 Dec 2019)
  • TenetConnect Services Limited (no longer approved here)

    FRN 150643

    • CF21 Investment Adviser (1 Dec 2001 to 18 Nov 2004)
    • CF7 Sole Trader (AR) (1 Dec 2001 to 18 Nov 2004)

Recent activity

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

No changes recorded yet.