Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Peninsula Finance Plc
FRN 312479
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Dec 2024)
- CF1 Director (31 Oct 2004 to 8 Dec 2019)
- CF11 Money Laundering Reporting (31 Oct 2004 to 1 Mar 2007)
- CF3 Chief Executive (31 Oct 2004 to 1 Mar 2007)
- CF8 Apportionment and Oversight (31 Oct 2004 to 1 Mar 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.