Lorraine Claire Tanner

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IRN: LXT00081
Last updated: 1 week ago

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Where they hold approval

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

DILIGENTA LIMITED
FRN 438831
- SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Dec 2023)
Lycetts Financial Services Limited (no longer approved here)
FRN 121418
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Jul 2021 to 11 Nov 2022)
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED (no longer approved here)
FRN 310623
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Jul 2021 to 11 Nov 2022)
EdenTree Investment Management Limited (no longer approved here)
FRN 527473
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Jul 2021 to 11 Nov 2022)
EdenTree Asset Management Limited (no longer approved here)
FRN 843256
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Jul 2021 to 11 Nov 2022)
Ecclesiastical Life Limited (no longer approved here)
FRN 110318
- SMF16 Compliance Oversight (18 Jun 2021 to 11 Nov 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Jun 2021 to 11 Nov 2022)
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY (no longer approved here)
FRN 113848
- SMF16 Compliance Oversight (18 Jun 2021 to 11 Nov 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Jun 2021 to 11 Nov 2022)
Ecclesiastical Financial Advisory Services Limited (no longer approved here)
FRN 126123
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Jun 2021 to 11 Nov 2022)
METHODIST INSURANCE PUBLIC LIMITED COMPANY (no longer approved here)
FRN 136423
- SMF16 Compliance Oversight (18 Jun 2021 to 11 Nov 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Jun 2021 to 11 Nov 2022)
BAPTIST INSURANCE COMPANY PLC THE (no longer approved here)
FRN 202032
- SMF16 Compliance Oversight (18 Jun 2021 to 11 Nov 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Jun 2021 to 11 Nov 2022)

Recent activity

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

No changes recorded yet.

What it all means

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.