Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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International Commercial & Engineering (ICE) Insurance Services Limited (no longer approved here)
FRN 314197
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Mar 2022 to 17 Apr 2025)
- SMF3 Executive Director (18 Mar 2022 to 17 Apr 2025)
- SMF16 Compliance Oversight (18 Mar 2022 to 17 Apr 2025)
- Responsible for Insurance Distribution (1 Oct 2018 to 17 Apr 2025)
- CF1 Director (25 Apr 2018 to 8 Dec 2019)
- Responsible for Insurance Mediation (2 Jan 2018 to 30 Sep 2018)
- CF29 Significant management (2 Jan 2018 to 4 May 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.