Where they hold approval

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

  • Howden Insurance Brokers Limited (no longer approved here)

    FRN 309639

    • CF1 Director (AR) (27 Jan 2022 to 6 Mar 2024)
  • Goldwoodshire Limited (no longer approved here)

    FRN 229138

    • SMF3 Executive Director (9 Dec 2019 to 8 Mar 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 8 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Mar 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Mar 2024)
    • CF11 Money Laundering Reporting (7 Oct 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Oct 2016 to 8 Dec 2019)
    • CF3 Chief Executive (10 Oct 2014 to 8 Dec 2019)
    • CF1 Director (18 Sep 2008 to 8 Dec 2019)
  • Ingenious Capital Management Limited (no longer approved here)

    FRN 562563

    • SMF3 Executive Director (9 Dec 2019 to 8 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Feb 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Mar 2024)
    • SMF1 Chief Executive (9 Dec 2019 to 8 Mar 2024)
    • CF11 Money Laundering Reporting (7 Oct 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Oct 2016 to 8 Dec 2019)
    • CF3 Chief Executive (10 Oct 2014 to 8 Dec 2019)
    • CF1 Director (19 Jan 2012 to 8 Dec 2019)
  • Ingenious (IEP Cover) Limited (no longer approved here)

    FRN 800117

    • (1)Employed By (2 Feb 2018 to 6 Mar 2024)
  • Evelyn Partners Asset Management Limited (no longer approved here)

    FRN 223074

    • CF11 Money Laundering Reporting (6 Oct 2008 to 18 Feb 2009)
    • CF10 Compliance Oversight (6 Oct 2008 to 18 Feb 2009)
    • CF1 Director (18 Sep 2008 to 23 Oct 2014)

Recent activity

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

No changes recorded yet.