Ralph John Sanders

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.

  • LONSDALE FINANCIAL CONSULTING LIMITED (no longer approved here)

    FRN 189974

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Sep 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Sep 2020)
    • SMF3 Executive Director (9 Dec 2019 to 10 Sep 2020)
    • Responsible for Insurance Distribution (21 Nov 2018 to 10 Sep 2020)
    • Responsible for Insurance Mediation (5 May 2006 to 14 Mar 2011)
    • CF10 Compliance Oversight (5 May 2006 to 14 Mar 2011)
    • CF11 Money Laundering Reporting (4 Apr 2006 to 8 Dec 2019)
    • CF1 Director (26 Sep 2002 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.