Jonathan Gavin Warr

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.

  • Gregory Pennington Limited

    FRN 664019

    • Responsible for Insurance Distribution (since 20 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jun 2022)
    • SMF16 Compliance Oversight (since 5 Jul 2021)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Mar 2017 to 8 Dec 2019)
  • Intelligent Lending Limited (no longer approved here)

    FRN 310069

    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2024)
    • Responsible for Insurance Mediation (14 Jan 2005 to 6 Oct 2016)
    • CF1 Director (2 Nov 2004 to 8 Dec 2019)
  • Think Money Limited (no longer approved here)

    FRN 685963

    • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2024)
    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2024)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)
  • Benesse Advice Limited (no longer approved here)

    FRN 425293

    • Employed By (10 Dec 2007 to 15 Mar 2021)

Recent activity

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

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