Nicholas David Garner

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • MSL LEGAL EXPENSES LTD

    FRN 311676

    • SMF3 Executive Director (since 15 Apr 2021)
    • Responsible for Insurance Distribution (since 12 Jan 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Nov 2019)
    • CF10 Compliance Oversight (9 Nov 2017 to 1 Nov 2019)
    • Responsible for Insurance Mediation (28 Aug 2013 to 30 Sep 2018)
    • CF3 Chief Executive (7 Jan 2013 to 8 Dec 2019)
    • CF1 Director (AR) (1 Sep 2009 to 31 Mar 2013)
    • CF29 Significant management (1 Nov 2007 to 1 Nov 2019)
    • CF28 Systems and controls (1 Nov 2007 to 1 Nov 2019)
    • CF11 Money Laundering Reporting (7 Sep 2006 to 1 Aug 2009)
    • CF19 Significant Mgt (Financial Resources) (7 Sep 2006 to 31 Oct 2007)
    • CF1 Director (7 Sep 2006 to 1 Nov 2019)
    • CF13 Finance (7 Sep 2006 to 31 Oct 2007)
  • Magnus Insurance Services Limited

    FRN 573697

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (22 Aug 2018 to 30 Sep 2018)
    • CF1 Director (22 Aug 2018 to 8 Dec 2019)
  • MSL Vehicle Solutions Limited

    FRN 741238

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (21 Jul 2016 to 8 Dec 2019)
  • Financial & Legal Insurance Company Ltd

    FRN 202915

    • SMF1 Chief Executive (since 10 Dec 2018)
    • CF1 Director (AR) (since 21 Mar 2014)
    • CF1 Director (10 Dec 2018 to 9 Dec 2018)
    • SMF2 Chief Finance (10 Dec 2018 to 21 Aug 2020)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF3 Chief Executive (7 Jan 2013 to 6 Mar 2016)
    • CF29 Significant management (7 Jan 2013 to 10 Dec 2018)
    • CF8 Apportionment and Oversight (7 Jan 2013 to 6 Mar 2016)
    • CF2 Non Executive Director (9 Nov 2011 to 1 Jan 2013)
    • CF28 Systems and controls (1 Nov 2007 to 7 Nov 2011)
    • CF13 Finance (20 Apr 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (20 Apr 2006 to 7 Nov 2011)
    • CF19 Significant Mgt (Financial Resources) (20 Apr 2006 to 31 Oct 2007)
  • Supportis Limited

    FRN 616591

    • (1)Employed By (since 21 Mar 2014)

Recent activity

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

  1. controlled function removed: Employed By at Supportis Limited

  2. controlled function added: (1)Employed By at Supportis Limited