Peter Nigel Lidgett Gibbs

Last updated
2 weeks ago
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Where they hold approval

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

  • LOGICAL FINANCIAL PLANNING LIMITED

    FRN 479501

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 1 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (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)
    • CF30 Customer (7 Apr 2008 to 31 Dec 2012)
    • CF1 Director (7 Apr 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Apr 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Apr 2008 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (7 Apr 2008 to 31 Mar 2009)
    • Responsible for Insurance Mediation (7 Apr 2008 to 30 Sep 2018)
  • Makemson & Company Limited (no longer approved here)

    FRN 222287

    • CF30 Customer (1 Nov 2007 to 30 Apr 2008)
    • CF21 Investment Adviser (3 Aug 2004 to 31 Oct 2007)
  • Morgans Ltd (no longer approved here)

    FRN 159488

    • CF21 Investment Adviser (27 Jan 2003 to 31 Aug 2004)
  • Matthewson Edwards & Company (1582) (no longer approved here)

    FRN 121436

    • (2)Employed By (1 Oct 1998 to 28 Feb 2003)

Recent activity

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

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