Where they hold approval

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

  • BLUE MOTOR FINANCE LIMITED (no longer approved here)

    FRN 737682

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Nov 2023 to 4 Oct 2024)
    • SMF3 Executive Director (15 Nov 2023 to 4 Oct 2024)
    • SMF16 Compliance Oversight (15 Nov 2023 to 4 Oct 2024)
  • Aldermore Bank Plc (no longer approved here)

    FRN 204503

    • [FCA CF] Significant management (8 Jun 2021 to 30 Jun 2022)
    • [FCA CF] Material risk taker (2 Sep 2019 to 7 Jun 2021)
  • MotoNovo Finance Limited (no longer approved here)

    FRN 827851

    • [FCA CF] Significant management (8 Jun 2021 to 30 Jun 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 7 Jun 2021)
    • CF10 Compliance Oversight (17 Apr 2019 to 30 Aug 2019)
    • CF11 Money Laundering Reporting (17 Apr 2019 to 30 Aug 2019)

Recent activity

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

No changes recorded yet.