Nathan Hibbert

Last updated
1 week ago
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Where they hold approval

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

  • HT Money Ltd

    FRN 990335

    • (2)Employed By (since 22 Mar 2023)
  • LWM10 LTD

    FRN 458204

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 28 Jul 2016)
    • CF1 Director (AR) (since 14 Nov 2006)
    • CF30 Customer (1 Nov 2007 to 23 Jul 2019)
    • CF8 Apportionment and Oversight (14 Nov 2006 to 31 Mar 2009)
    • CF1 Director (14 Nov 2006 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Nov 2006 to 6 Jul 2016)
    • CF10 Compliance Oversight (14 Nov 2006 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Nov 2006 to 8 Dec 2019)
    • CF21 Investment Adviser (14 Nov 2006 to 31 Oct 2007)
  • LP10 LTD

    FRN 838612

    • 14. Managing investments
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Oct 2019 to 8 Dec 2019)
    • CF1 Director (15 Oct 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Oct 2019 to 8 Dec 2019)
  • Personal Touch Financial Services Limited (no longer approved here)

    FRN 187834

    • CF21 Investment Adviser (27 May 2005 to 31 Aug 2007)
    • CF1 Director (AR) (15 Jun 2004 to 31 Aug 2007)
    • CF22 Investment Adviser (Trainee) (10 Oct 2003 to 27 May 2005)
  • Countrywide Mortgage Solutions Ltd (no longer approved here)

    FRN 409885

    • Employed By (31 Oct 2004 to 18 Nov 2013)
  • Lakeside Independent Ltd (no longer approved here)

    FRN 401287

    • Employed By (15 Jun 2004 to 31 Aug 2007)

Recent activity

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

No changes recorded yet.