Sandra Judith Basaran

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.

  • British Gas Services Limited (no longer approved here)

    FRN 490568

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jul 2020)
    • CF10 Compliance Oversight (18 Jun 2018 to 8 Dec 2019)
  • British Gas Insurance Limited (no longer approved here)

    FRN 490565

    • SMF16 Compliance Oversight (10 Dec 2018 to 1 Jul 2020)
    • CF10 Compliance Oversight (18 Jun 2018 to 9 Dec 2018)
  • Co-op Insurance Services Limited (no longer approved here)

    FRN 779364

    • CF10 Compliance Oversight (5 Sep 2017 to 13 Mar 2018)
  • Soteria Insurance Limited (no longer approved here)

    FRN 435022

    • CF11 Money Laundering Reporting (21 Nov 2013 to 13 Mar 2018)
    • CF10 Compliance Oversight (21 Nov 2013 to 13 Mar 2018)
  • Homeserve Membership Limited (no longer approved here)

    FRN 312518

    • CF28 Systems and controls (1 Nov 2007 to 10 Sep 2010)
    • CF14 Risk Assessment (13 Sep 2007 to 31 Oct 2007)
    • CF1 Director (17 Jul 2007 to 10 Sep 2010)
  • Capita Life & Pensions Regulated Services Limited (no longer approved here)

    FRN 145540

    • CF11 Money Laundering Reporting (12 Aug 2003 to 30 Jun 2004)
    • CF10 Compliance Oversight (25 Nov 2002 to 30 Jun 2004)

Recent activity

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

No changes recorded yet.