Lee Christopher Brandon

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Southern Pacific Mortgage Limited

    FRN 302027

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 10 Oct 2016)
    • CF11 Money Laundering Reporting (24 Jul 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (21 Jun 2010 to 30 Sep 2018)
    • CF3 Chief Executive (21 Jun 2010 to 8 Dec 2019)
    • CF1 Director (29 Apr 2010 to 8 Dec 2019)
  • Preferred Mortgages Limited

    FRN 304343

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jul 2013 to 8 Dec 2019)
    • CF3 Chief Executive (21 Jun 2010 to 8 Dec 2019)
    • Responsible for Insurance Mediation (21 Jun 2010 to 8 Aug 2013)
    • CF1 Director (29 Apr 2010 to 8 Dec 2019)
  • PRO INSURANCE SOLUTIONS LIMITED (no longer approved here)

    FRN 315375

    • Responsible for Insurance Mediation (27 May 2005 to 20 Nov 2009)
    • CF1 Director (27 May 2005 to 20 Nov 2009)
    • CF3 Chief Executive (27 May 2005 to 20 Nov 2009)
    • CF8 Apportionment and Oversight (27 May 2005 to 31 Mar 2009)
  • KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED (no longer approved here)

    FRN 202199

    • CF2 Non Executive Director (1 Dec 2003 to 31 Jul 2008)

Recent activity

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

No changes recorded yet.