Katherine Lee Letsinger

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Canopius Managing Agents Limited

    FRN 204847

    • SMF11 Chair of the Audit Committee (since 31 Mar 2026)
  • QDOS BROKER AND UNDERWRITING SERVICES LIMITED (no longer approved here)

    FRN 460886

    • Director of firm who is not a certification employee or a SMF manager (31 Mar 2021 to 31 Dec 2024)
    • SMF3 Executive Director (9 Dec 2019 to 11 Feb 2020)
    • CF1 Director (1 Oct 2018 to 8 Dec 2019)
  • GCUBE UNDERWRITING LIMITED (no longer approved here)

    FRN 469335

    • Director of firm who is not a certification employee or a SMF manager (31 Mar 2021 to 31 Dec 2024)
  • HCC International Insurance Company Plc (no longer approved here)

    FRN 202655

    • SMF2 Chief Finance (10 Dec 2018 to 31 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2024)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF1 Director (AR) (30 Nov 2012 to 24 May 2016)
    • CF11 Money Laundering Reporting (5 Oct 2012 to 9 Dec 2018)
    • CF1 Director (5 Oct 2012 to 6 Mar 2016)
  • Houston Casualty Company (no longer approved here)

    FRN 203250

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2024)
    • SMF2 Chief Finance (10 Dec 2018 to 31 Dec 2024)
    • SIMF2 Chief Finance Function (10 Jul 2017 to 9 Dec 2018)
    • CF1 Director (AR) (30 Nov 2012 to 31 Dec 2024)
    • CF1 Director (5 Oct 2012 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (5 Oct 2012 to 9 Dec 2018)
  • HCC Underwriting Agency Ltd (no longer approved here)

    FRN 228121

    • SMF2 Chief Finance (10 Dec 2018 to 31 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2024)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF1 Director (5 Oct 2012 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (5 Oct 2012 to 9 Dec 2018)
  • HCC Diversfified Financial Products Ltd (no longer approved here)

    FRN 402566

    • (7)Employed By (30 Nov 2012 to 19 Jul 2016)
  • Dickson Manchester & Company Ltd (no longer approved here)

    FRN 403919

    • Employed By (30 Nov 2012 to 6 Jun 2016)

Recent activity

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

No changes recorded yet.