Peter James Balfour

Last updated
3 weeks ago
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Where they hold approval

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

  • La Française Group UK Finance Limited (no longer approved here)

    FRN 225360

    • [FCA CF] Client dealing (26 Feb 2021 to 30 Apr 2024)
    • SMF3 Executive Director (9 Dec 2019 to 30 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Apr 2024)
    • Responsible for Insurance Mediation (8 Apr 2014 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (8 Apr 2014 to 8 Dec 2019)
    • CF30 Customer (25 Jul 2008 to 8 Dec 2019)
    • CF1 Director (17 Jul 2008 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.