Nicholas Whitby Ballantine

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.

  • Navata Global Underwriting Agency Limited (no longer approved here)

    FRN 312791

    • CF1 Director (14 Jan 2005 to 31 Dec 2011)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 1 Jun 2007)
    • CF3 Chief Executive (14 Jan 2005 to 1 Jun 2007)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 1 Jun 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 9 Aug 2007)

Recent activity

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

No changes recorded yet.