philip john parsons

Last updated
6 days ago
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Where they hold approval

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

  • Catalina Services UK Limited (no longer approved here)

    FRN 958520

    • Responsible for Insurance Distribution (25 Aug 2022 to 23 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Aug 2022 to 23 Feb 2024)
    • SMF16 Compliance Oversight (25 Aug 2022 to 23 Feb 2024)
  • Catalina Worthing Insurance Limited (no longer approved here)

    FRN 468832

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2020 to 23 Feb 2024)
    • SMF16 Compliance Oversight (7 Mar 2020 to 23 Feb 2024)
  • Inceptum Insurance Company Limited (no longer approved here)

    FRN 203238

    • SMF16 Compliance Oversight (10 Dec 2018 to 29 Nov 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 29 Nov 2019)
    • CF11 Money Laundering Reporting (1 Aug 2018 to 9 Dec 2018)
    • CF10 Compliance Oversight (1 Aug 2018 to 9 Dec 2018)
  • R&Q Syndicate Management Limited (no longer approved here)

    FRN 460415

    • SMF16 Compliance Oversight (10 Dec 2018 to 29 Nov 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 29 Nov 2019)
    • CF11 Money Laundering Reporting (1 Aug 2018 to 9 Dec 2018)
    • CF10 Compliance Oversight (1 Aug 2018 to 9 Dec 2018)
  • STONEBRIDGE INTERNATIONAL INSURANCE LTD. (no longer approved here)

    FRN 203188

    • CF29 Significant management (5 Nov 2014 to 17 Jun 2016)

Recent activity

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

No changes recorded yet.