Samantha Anne Moncrief

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.

  • PROACT FINANCIAL (BOLTON) LIMITED

    FRN 578635

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • CF1 Director (AR) (since 5 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Apr 2022)
    • SMF16 Compliance Oversight (since 20 Apr 2022)
    • SMF3 Executive Director (since 29 Jun 2020)
    • Responsibility for MCD Intermediation (since 29 Jun 2020)
    • Responsible for Insurance Distribution (since 29 Jun 2020)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF30 Customer (22 Nov 2018 to 8 Dec 2019)
  • Proact Bolton Client Services Ltd

    FRN 917572

    • (1)Employed By (since 5 Aug 2025)

Recent activity

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

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