Peter John Hemming

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • MOMENTUM BROKER SOLUTIONS LTD

    FRN 526435

    • CF1 Director (AR) (since 10 Sep 2024)
  • ABC Insure Limited

    FRN 1017338

    • (1)Employed By (since 10 Sep 2024)
  • ABC FINANCE LIMITED

    FRN 304671

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF1 Chief Executive (since 13 Aug 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Aug 2021)
    • SMF16 Compliance Oversight (since 13 Aug 2021)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • TenetConnect Limited (no longer approved here)

    FRN 149826

    • CF30 Customer (1 Nov 2007 to 18 Nov 2010)
    • CF21 Investment Adviser (6 Mar 2006 to 5 Apr 2006)
  • Assured Independent Advisers (0266) (no longer approved here)

    FRN 189719

    • Employed By (12 Apr 2006 to 18 Nov 2010)

Recent activity

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

  1. controlled function removed: Employed By at ABC Insure Limited

  2. controlled function added: (1)Employed By at ABC Insure Limited