Where they hold approval

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

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 May 2026)
  • C. HOARE & CO. (no longer approved here)

    FRN 122093

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Jun 2018 to 15 Aug 2024)
  • Coventry Building Society (no longer approved here)

    FRN 150892

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Jun 2018)
    • CF11 Money Laundering Reporting (5 Oct 2015 to 6 Mar 2016)
  • ITL Mortgages Limited (no longer approved here)

    FRN 302608

    • CF11 Money Laundering Reporting (5 Oct 2015 to 1 Jun 2018)
  • Godiva Mortgages Limited (no longer approved here)

    FRN 457622

    • CF11 Money Laundering Reporting (5 Oct 2015 to 1 Jun 2018)

Recent activity

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

No changes recorded yet.