Where they hold approval

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

    • CF1 Director (AR) (since 8 Nov 2025)
    • (2)Employed By (since 15 Feb 2022)
    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (9 Apr 2015 to 8 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (7 Sep 2018 to 8 Dec 2019)
    • CF29 Significant management (7 Sep 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Sep 2018 to 8 Dec 2019)
    • CF1 Director (7 Sep 2018 to 8 Dec 2019)
  • Personal Touch Financial Services Limited (no longer approved here)

    FRN 187834

    • CF1 Director (AR) (15 Feb 2022 to 22 Oct 2025)
  • AutoProtect (MBI) Ltd (no longer approved here)

    FRN 312143

    • CF1 Director (AR) (20 May 2020 to 10 Nov 2025)

Recent activity

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

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