Pamela Mary Dorrington

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.

  • Initiator Limited (no longer approved here)

    FRN 674420

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)
  • Cash Converters (Leyton) Limited (no longer approved here)

    FRN 674489

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Feb 2020)
    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • CF11 Money Laundering Reporting (17 Feb 2016 to 8 Dec 2019)
    • CF1 Director (17 Feb 2016 to 8 Dec 2019)
  • Hardy Finance Limited (no longer approved here)

    FRN 674664

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • CF1 Director (16 Feb 2016 to 8 Dec 2019)
  • Cashrite Limited (no longer approved here)

    FRN 674665

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • CF1 Director (19 Feb 2016 to 8 Dec 2019)
  • Cash Me Quick Limited (no longer approved here)

    FRN 677789

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • CF1 Director (18 Feb 2016 to 8 Dec 2019)
  • Main Sparks Limited (no longer approved here)

    FRN 706465

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • CF1 Director (25 Feb 2016 to 8 Dec 2019)
  • Meridia Management Services Limited (no longer approved here)

    FRN 706467

    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Feb 2020)
    • CF1 Director (20 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Apr 2016 to 8 Dec 2019)

Recent activity

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

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