Where they hold approval

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

  • PAYMENTSHIELD LIMITED (no longer approved here)

    FRN 312708

    • [FCA CF] Significant management (1 Jan 2023 to 31 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Mar 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 5 Oct 2018)
    • CF11 Money Laundering Reporting (18 Jul 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (31 Jan 2015 to 30 Sep 2018)
    • CF29 Significant management (19 Nov 2013 to 8 Dec 2019)
  • Lloyd Latchford Group Limited (no longer approved here)

    FRN 496330

    • [FCA CF] Significant management (1 Jan 2023 to 31 Dec 2024)

Recent activity

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

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