Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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MIDLAND MERCANTILE FINANCE LIMITED
FRN 723317
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF1 Director (AR) (27 Jul 2021 to 24 Sep 2025)
- CF11 Money Laundering Reporting (12 Oct 2016 to 8 Dec 2019)
- CF1 Director (12 Oct 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (12 Oct 2016 to 8 Dec 2019)
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MPH Automotive Centres Ltd
FRN 747721
- SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
- CF8 Apportionment and Oversight (12 Oct 2016 to 8 Dec 2019)
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- CF1 Director (AR) (16 Apr 2015 to 6 Sep 2016)
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- CF1 Director (AR) (15 Feb 2013 to 18 May 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.