Julie Darlington

Last updated
4 days ago
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Where they hold approval

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

  • Female Focussed Finance Ltd

    FRN 1029917

    • SMF16 Compliance Oversight (since 5 Jan 2026)
    • Responsible for Insurance Distribution (since 5 Jan 2026)
    • SMF3 Executive Director (since 5 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jan 2026)
  • Life Insurance Corporation of India (no longer approved here)

    FRN 110379

    • SMF16 Compliance Oversight (13 May 2025 to 1 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 May 2025 to 1 Apr 2026)
  • My Pension Expert Limited (no longer approved here)

    FRN 579999

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Feb 2023 to 14 Nov 2023)
    • SMF16 Compliance Oversight (20 Feb 2023 to 14 Nov 2023)
  • TenetConnect Limited (no longer approved here)

    FRN 149826

    • Responsibility for MCD Intermediation (5 Mar 2021 to 14 Sep 2022)
    • Responsible for Insurance Distribution (5 Mar 2021 to 14 Sep 2022)
    • SMF3 Executive Director (6 Oct 2020 to 14 Sep 2022)
    • SMF4 Chief Risk (6 Oct 2020 to 14 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Oct 2020 to 14 Sep 2022)
    • SMF16 Compliance Oversight (6 Oct 2020 to 14 Sep 2022)
  • TenetConnect Services Limited (no longer approved here)

    FRN 150643

    • Responsibility for MCD Intermediation (12 Jan 2021 to 14 Sep 2022)
    • Responsible for Insurance Distribution (12 Jan 2021 to 14 Sep 2022)
    • SMF16 Compliance Oversight (6 Oct 2020 to 14 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Oct 2020 to 14 Sep 2022)
    • SMF3 Executive Director (6 Oct 2020 to 14 Sep 2022)
    • SMF4 Chief Risk (6 Oct 2020 to 14 Sep 2022)
  • TenetLime Limited (no longer approved here)

    FRN 311266

    • Responsibility for MCD Intermediation (12 Jan 2021 to 14 Sep 2022)
    • Responsible for Insurance Distribution (12 Jan 2021 to 14 Sep 2022)
    • SMF3 Executive Director (6 Oct 2020 to 14 Sep 2022)
    • SMF4 Chief Risk (6 Oct 2020 to 14 Sep 2022)
    • SMF16 Compliance Oversight (6 Oct 2020 to 14 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Oct 2020 to 14 Sep 2022)
  • Campbell Munro Limited (no longer approved here)

    FRN 170068

    • CF30 Customer (29 Aug 2017 to 9 Feb 2018)
  • Quilter Financial Limited (no longer approved here)

    FRN 497604

    • CF10 Compliance Oversight (22 Jun 2015 to 10 Nov 2017)
    • CF11 Money Laundering Reporting (22 Jun 2015 to 17 Jan 2018)
  • Sandringham Financial Partners Limited (no longer approved here)

    FRN 581304

    • CF30 Customer (12 Apr 2013 to 1 Jul 2015)
    • CF1 Director (15 Nov 2012 to 1 Jul 2015)
    • CF10 Compliance Oversight (15 Nov 2012 to 1 Jul 2015)
    • CF11 Money Laundering Reporting (15 Nov 2012 to 1 Jul 2015)
  • 2 Plan Wealth Management Limited (no longer approved here)

    FRN 461598

    • CF1 Director (12 Feb 2009 to 11 Oct 2012)

Recent activity

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

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