Kevin Mark Gravener

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.

  • Origen Financial Services Limited (no longer approved here)

    FRN 192666

    • CF10 Compliance Oversight (2 Feb 2012 to 31 Dec 2018)
    • CF1 Director (2 Feb 2012 to 31 Dec 2018)
    • CF11 Money Laundering Reporting (2 Feb 2012 to 1 Nov 2017)
  • Phoenix Life Limited (no longer approved here)

    FRN 110418

    • CF10 Compliance Oversight (16 Sep 2005 to 30 Sep 2008)
    • CF11 Money Laundering Reporting (16 Sep 2005 to 22 Feb 2008)
  • Phoenix Group Management Services Limited (no longer approved here)

    FRN 415029

    • CF10 Compliance Oversight (4 Jan 2005 to 16 Sep 2005)
    • CF11 Money Laundering Reporting (4 Jan 2005 to 16 Sep 2005)
    • CF14 Risk Assessment (4 Jan 2005 to 5 Apr 2005)
  • BA (GI) Limited (no longer approved here)

    FRN 117647

    • CF11 Money Laundering Reporting (1 Dec 2001 to 22 Feb 2008)
    • CF10 Compliance Oversight (1 Dec 2001 to 30 Sep 2008)

Recent activity

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

No changes recorded yet.