Robert John Holder

Last updated
2 weeks ago
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Where they hold approval

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

  • Robert John Holder

    FRN 306791

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • [FCA CF] Functions requiring qualifications (since 31 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (3 Feb 2016 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 31 Jan 2007)
    • CF7 Sole Trader (31 Oct 2004 to 31 Jan 2007)

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