Nicholas Scarrett

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.

  • PREMIER FINANCIAL PLANNING LIMITED

    FRN 490515

    • Responsibility for MCD Intermediation (since 10 Dec 2025)
    • Responsible for Insurance Distribution (since 10 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2025)
    • SMF16 Compliance Oversight (since 1 Dec 2025)
  • Itc Compliance Limited

    FRN 313486

    • SMF10 Chair of the Risk Committee (since 9 Dec 2019)
    • CF2 Non Executive Director (1 Oct 2019 to 8 Dec 2019)
  • Atomos Financial Planning Limited (no longer approved here)

    FRN 193503

    • CF11 Money Laundering Reporting (17 Apr 2013 to 30 Sep 2016)
    • CF10 Compliance Oversight (17 Apr 2013 to 13 Oct 2016)
  • Fair Investment Company Limited (no longer approved here)

    FRN 192852

    • CF30 Customer (27 Jan 2010 to 30 Mar 2011)

Recent activity

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

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