Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Billing Finance Limited
FRN 314223
- SMF9 Chair of the Governing Body (since 6 Nov 2025)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (28 Jul 2023 to 11 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Jul 2021)
- Responsible for Insurance Distribution (1 Oct 2018 to 20 Jan 2025)
- CF11 Money Laundering Reporting (10 Feb 2016 to 8 Dec 2019)
- CF28 Systems and controls (10 Feb 2016 to 8 Dec 2019)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.