Where they hold approval

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

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF1 Director (AR) (27 Feb 2020 to 19 Jul 2022)
    • Responsible for Insurance Mediation (22 Aug 2008 to 30 Sep 2018)
    • CF30 Customer (1 Nov 2007 to 25 Mar 2013)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
  • H C I Financial Services Limited (no longer approved here)

    FRN 197342

    • SMF3 Executive Director (1 Sep 2020 to 6 Jun 2025)
    • Responsible for Insurance Distribution (1 Sep 2020 to 8 Sep 2023)
    • SMF16 Compliance Oversight (1 Sep 2020 to 8 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Sep 2020 to 8 Sep 2023)

Recent activity

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

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