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.

    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 7. Giving personal recommendations on long-term care insurance contracts
    • 8. Giving personal recommendations on investments in the course of corporate finance business
    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 14. Managing investments
    • 17. Administrative functions in relation to managing investments
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • Responsibility for MCD Intermediation (since 13 Jul 2022)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (12 Jan 2015 to 8 Dec 2019)
    • CF1 Director (12 Jan 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Jan 2015 to 8 Dec 2019)
    • CF28 Systems and controls (12 Jan 2015 to 8 Dec 2019)
    • CF3 Chief Executive (12 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (12 Jan 2015 to 8 Dec 2019)
  • QUESTA FINANCIAL SERVICES LTD. (no longer approved here)

    FRN 459631

    • CF30 Customer (27 Jun 2013 to 5 Feb 2015)

Recent activity

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

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