Martin Charles Ricketts

Last updated
3 weeks ago
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Where they hold approval

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

  • Gwent Hospitals Workmen's and Contributory Fund(The) (no longer approved here)

    FRN 202166

    • SMF16 Compliance Oversight (10 Dec 2018 to 5 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 5 Mar 2020)
    • SMF25 Small Insurer Senior Management Function (10 Dec 2018 to 19 Apr 2024)
    • SMF3 Executive Director (10 Dec 2018 to 19 Apr 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 5 Mar 2020)
    • SIMF25 Small Insurer Senior Manager (9 Oct 2017 to 9 Dec 2018)
    • CF10 Compliance Oversight (9 Oct 2017 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (9 Oct 2017 to 9 Dec 2018)
    • Responsible for Insurance Mediation (9 Oct 2017 to 30 Sep 2018)
    • CF1 Director (9 Oct 2017 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.