Where they hold approval

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

  • Lifestyle Services Group Limited (no longer approved here)

    FRN 315245

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Jun 2021 to 30 Jun 2022)
    • SMF16 Compliance Oversight (3 Mar 2020 to 30 Jun 2022)
  • Assurant Intermediary Limited (no longer approved here)

    FRN 311243

    • SMF16 Compliance Oversight (3 Mar 2020 to 30 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2022)
    • CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
  • TWG Services Limited (no longer approved here)

    FRN 312440

    • SMF16 Compliance Oversight (3 Mar 2020 to 30 Jun 2022)
  • London General Insurance Company Limited (no longer approved here)

    FRN 202689

    • SMF16 Compliance Oversight (25 Jan 2019 to 30 Jun 2022)
  • Assurant General Insurance Limited (no longer approved here)

    FRN 202735

    • SMF16 Compliance Oversight (25 Jan 2019 to 30 Jun 2022)

Recent activity

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

No changes recorded yet.