Michael Geddes

Watch for changes

Where they hold approval

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

AFS Compliance Ltd
FRN 625035
- SMF16 Compliance Oversight (since 5 Jun 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jun 2024)
- [FCA CF] Significant management (since 31 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsibility for MCD Intermediation (since 7 Jul 2016)
- CF1 Director (8 Jan 2015 to 8 Dec 2019)
Tower Insurance Brokers Ltd (no longer approved here)
FRN 805562
- CF1 Director (AR) (15 Jun 2022 to 20 Mar 2024)
NACFB Mutual Limited (no longer approved here)
FRN 975191
- (2)Employed By (15 Jun 2022 to 20 Mar 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.