Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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THE CO-OPERATIVE BANK P.L.C.
FRN 121885
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Oct 2025)
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Mortgage Agency Services Number Six Limited
FRN 303224
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Oct 2025)
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Mortgage Agency Services Number Two Limited
FRN 303245
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Oct 2025)
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Mortgage Agency Services Number Five Limited
FRN 303246
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Oct 2025)
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Mortgage Agency Services Number Four limited
FRN 303248
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Oct 2025)
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Mortgage Agency Services Number One Limited
FRN 303250
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Oct 2025)
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PLATFORM FUNDING LIMITED
FRN 303387
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Oct 2025)
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Coventry Building Society
FRN 150892
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Oct 2024)
- SMF16 Compliance Oversight (16 Oct 2024 to 19 Sep 2025)
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ITL Mortgages Limited
FRN 302608
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Oct 2024)
- SMF16 Compliance Oversight (16 Oct 2024 to 19 Sep 2025)
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Godiva Mortgages Limited
FRN 457622
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Oct 2024)
- SMF16 Compliance Oversight (16 Oct 2024 to 19 Sep 2025)
Recent activity
Updates to this individual's record on the FCA register.
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