Where they hold approval

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

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 7. Giving personal recommendations on long-term care insurance contracts
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Functions requiring qualifications (since 1 Jan 2021)
    • [FCA CF] Client dealing (since 1 Jan 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 1 Nov 2016)
    • CF1 Director (1 Nov 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2016 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Nov 2016 to 30 Sep 2018)
  • CARNWYLLON WEALTH MANAGEMENT LIMITED (no longer approved here)

    FRN 512448

    • Responsibility for MCD Intermediation (21 Mar 2016 to 3 Nov 2016)
    • CF1 Director (16 Feb 2010 to 18 Apr 2016)
    • CF30 Customer (16 Feb 2010 to 3 Nov 2016)
    • CF11 Money Laundering Reporting (16 Feb 2010 to 18 Apr 2016)
    • CF10 Compliance Oversight (16 Feb 2010 to 18 Apr 2016)
  • Clive Mahoney & Company (no longer approved here)

    FRN 181517

    • Employed By (20 Nov 2000 to 15 Dec 2009)

Recent activity

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

No changes recorded yet.