Where they hold approval

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

    • 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)
    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (12 Oct 2016 to 8 Dec 2019)
  • AUTOMOTIVE COMPLIANCE LIMITED (no longer approved here)

    FRN 497010

    • CF1 Director (AR) (16 Apr 2015 to 6 Sep 2016)
  • AutoProtect (MBI) Ltd (no longer approved here)

    FRN 312143

    • CF1 Director (AR) (15 Feb 2013 to 18 May 2016)

Recent activity

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

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