Michael Sean Connor

Last updated
2 weeks ago
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Where they hold approval

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

  • Argenta Private Capital Limited

    FRN 204845

    • [FCA CF] CASS oversight function (since 10 May 2021)
    • SMF16 Compliance Oversight (since 8 Apr 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Apr 2021)
    • Responsible for Insurance Distribution (since 8 Apr 2021)
  • Lancashire Insurance Marketing Services Limited (no longer approved here)

    FRN 440717

    • SMF3 Executive Director (9 Dec 2019 to 5 Mar 2020)
    • CF1 Director (15 Aug 2007 to 8 Dec 2019)
  • LANCASHIRE INSURANCE COMPANY (UK) LIMITED (no longer approved here)

    FRN 450965

    • SMF3 Executive Director (10 Dec 2018 to 5 Mar 2020)
    • SMF16 Compliance Oversight (10 Dec 2018 to 5 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 5 Mar 2020)
    • CF1 Director (8 Oct 2009 to 9 Dec 2018)
    • CF10 Compliance Oversight (4 Mar 2008 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (16 Oct 2007 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.