Where they hold approval

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

  • Parliament Hill Ltd (no longer approved here)

    FRN 308448

    • Director of firm who is not a certification employee or a SMF manager (17 Jul 2024 to 3 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Nov 2021 to 26 Jun 2023)
  • MOTORING & LEISURE SERVICES LIMITED (no longer approved here)

    FRN 308988

    • SMF16 Compliance Oversight (12 Nov 2021 to 31 Oct 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Jun 2021 to 22 May 2023)
    • SMF3 Executive Director (4 Mar 2021 to 31 Oct 2025)
  • Saga Personal Finance Limited (no longer approved here)

    FRN 178922

    • CF11 Money Laundering Reporting (2 Apr 2018 to 8 Feb 2019)

Recent activity

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

No changes recorded yet.