Nicola Kate Mclachlan

Last updated
1 week ago
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Where they hold approval

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

  • ACORN INSURANCE AND FINANCIAL SERVICES LIMITED

    FRN 311873

    • SMF16 Compliance Oversight (since 30 Jun 2022)
    • SMF4 Chief Risk (since 30 Jun 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Dec 2024)
    • CF11 Money Laundering Reporting (2 Mar 2017 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Granite Finance Ltd

    FRN 713766

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Dec 2024)
    • CF1 Director (25 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Feb 2016 to 8 Dec 2019)

Recent activity

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

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