Where they hold approval

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

  • Moneymaximiser Ltd (no longer approved here)

    FRN 496690

    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2020 to 5 Jan 2026)
    • SMF16 Compliance Oversight (24 Mar 2020 to 5 Jan 2026)
    • SMF3 Executive Director (9 Dec 2019 to 5 Jan 2026)
    • Responsible for Insurance Distribution (1 Oct 2018 to 5 Jan 2026)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 5 Jan 2026)
    • Responsible for Insurance Mediation (28 Jul 2009 to 30 Sep 2018)
    • CF1 Director (28 Jul 2009 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.