Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Coremont Treasury Services Limited
FRN 984646
- Director of firm who is not a certification employee or a SMF manager (since 15 Apr 2025)
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- SMF16 Compliance Oversight (24 Oct 2017 to 29 May 2019)
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- SMF3 Executive Director (24 Oct 2017 to 29 May 2019)
- SMF16 Compliance Oversight (24 Oct 2017 to 29 May 2019)
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- CF10 Compliance Oversight (10 Dec 2008 to 13 Dec 2010)
- CF11 Money Laundering Reporting (10 Dec 2008 to 13 Dec 2010)
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- CF10 Compliance Oversight (7 May 2008 to 13 Dec 2010)
- CF11 Money Laundering Reporting (7 May 2008 to 13 Dec 2010)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.