Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Montalt Management Limited
FRN 310642
- SMF29 Limited scope function (limited scope SMCR firms only) (since 17 Mar 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- SMF3 Executive Director (9 Dec 2019 to 1 Apr 2022)
- SMF1 Chief Executive (9 Dec 2019 to 1 Apr 2022)
- CF29 Significant management (28 Mar 2014 to 8 Dec 2019)
- Responsible for Insurance Mediation (28 Mar 2014 to 30 Sep 2018)
- CF1 Director (28 Mar 2014 to 8 Dec 2019)
- CF28 Systems and controls (28 Mar 2014 to 8 Dec 2019)
- CF11 Money Laundering Reporting (28 Mar 2014 to 8 Dec 2019)
- CF3 Chief Executive (28 Mar 2014 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.