Where they hold approval

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

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (12 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Oct 2016 to 8 Dec 2019)
  • Affinity Insurance Solutions Limited (no longer approved here)

    FRN 940309

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Sep 2021 to 1 Oct 2022)
  • INSURANCE FACTORY LIMITED (no longer approved here)

    FRN 306164

    • SMF3 Executive Director (9 Dec 2019 to 2 Nov 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2022)
    • CF11 Money Laundering Reporting (2 Aug 2018 to 8 Dec 2019)
    • CF1 Director (13 Mar 2015 to 8 Dec 2019)
  • Markerstudy Insurance Services Limited (no longer approved here)

    FRN 475572

    • CF28 Systems and controls (16 Nov 2018 to 8 Dec 2019)
    • CF1 Director (AR) (20 Mar 2018 to 12 Jan 2023)
  • Ultimate Pet Partners Ltd (no longer approved here)

    FRN 493636

    • Employed By (2 Dec 2015 to 14 Aug 2020)

Recent activity

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

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