Samuel Carleton Busfield

Last updated
1 week ago
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Where they hold approval

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

  • LOANS WAREHOUSE LIMITED

    FRN 713110

    • Responsible for Insurance Distribution (since 9 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Feb 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF1 Director (10 Mar 2016 to 8 Dec 2019)
  • Clearly Loans Limited

    FRN 705119

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (21 Mar 2016 to 8 Dec 2019)
  • Mortgage Advice Bureau Limited (no longer approved here)

    FRN 455545

    • CF1 Director (AR) (9 Aug 2017 to 4 Jun 2024)
  • Mortgage Advice Bureau (Derby) Limited (no longer approved here)

    FRN 466154

    • CF1 Director (AR) (9 Aug 2017 to 4 Jun 2024)
  • The Right Mortgage Limited (no longer approved here)

    FRN 649443

    • CF1 Director (AR) (20 Jul 2016 to 1 Mar 2017)

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

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