Loraine Janette Gee

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Where they hold approval

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

Platinum FS LTD
FRN 975176
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 2 Feb 2023)
CDEALS LTD (no longer approved here)
FRN 600521
- Responsible for Insurance Distribution (1 Oct 2018 to 30 Jul 2019)
- Responsibility for MCD Intermediation (21 Mar 2016 to 30 Jul 2019)
- Responsible for Insurance Mediation (28 Nov 2013 to 30 Sep 2018)
- CF1 Director (28 Nov 2013 to 30 Jul 2019)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF22 Investment Adviser (Trainee) (11 Jul 2002 to 14 Nov 2003)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.