Niall Patrick McGeown

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.

  • Abbey Financial Services (N.I.) Ltd (no longer approved here)

    FRN 503326

    • SMF1 Chief Executive (9 Dec 2019 to 30 Nov 2022)
    • SMF3 Executive Director (9 Dec 2019 to 30 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Nov 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Nov 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Nov 2022)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 30 Nov 2022)
    • CF11 Money Laundering Reporting (9 Feb 2012 to 8 Dec 2019)
    • Responsible for Insurance Mediation (10 Nov 2009 to 30 Sep 2018)
    • CF3 Chief Executive (10 Nov 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Nov 2009 to 8 Dec 2019)
    • CF30 Customer (10 Nov 2009 to 31 Dec 2012)
    • CF1 Director (10 Nov 2009 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.