Karen Anderson

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.

  • VERTU FIRST INVESTMENTS LIMITED

    FRN 307254

    • CF1 Director (AR) (since 16 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jul 2019 to 8 Dec 2019)
    • CF1 Director (1 Jul 2015 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Apr 2009 to 1 Jul 2015)
    • Responsible for Insurance Mediation (1 Apr 2009 to 1 Jul 2015)
  • Vertu Motors (VMC) Limited

    FRN 307324

    • CF1 Director (AR) (since 16 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jul 2019 to 8 Dec 2019)
    • CF1 Director (1 Jul 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Apr 2009 to 1 Jul 2015)
    • CF8 Apportionment and Oversight (1 Apr 2009 to 1 Jul 2015)
  • Grantham Motor Company Limited

    FRN 312369

    • CF1 Director (AR) (since 10 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jul 2019 to 8 Dec 2019)
    • CF1 Director (1 Jul 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Apr 2009 to 1 Jul 2015)
    • CF8 Apportionment and Oversight (1 Apr 2009 to 1 Jul 2015)
  • Vertu Motors (TMC) Limited

    FRN 659063

    • Employed By (since 10 Jan 2025)
  • VERTU MOTORS (CONTINENTAL) LIMITED

    FRN 308103

    • CF1 Director (AR) (since 1 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jul 2019 to 8 Dec 2019)
    • CF1 Director (6 Oct 2016 to 8 Dec 2019)
  • Helston Garages Ltd

    FRN 923325

    • (4)Employed By (since 1 Aug 2023)
  • VERTU FOURTH INVESTMENTS LIMITED

    FRN 307311

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (AR) (since 22 Mar 2010)
    • CF11 Money Laundering Reporting (31 Jul 2019 to 8 Dec 2019)
    • CF1 Director (1 Jul 2015 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Apr 2009 to 1 Jul 2015)
    • Responsible for Insurance Mediation (1 Apr 2009 to 1 Jul 2015)
  • Vertu Motors (Chingford) Limited

    FRN 581964

    • (5)Employed By (since 11 Sep 2019)
  • Albert Farnell Limited

    FRN 603197

    • (4)Employed By (since 14 Aug 2019)
  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • CF1 Director (AR) (20 Jan 2010 to 15 Jun 2010)

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