Scott Thorpe

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.

  • TMG Direct Limited

    FRN 786245

    • CF1 Director (AR) (since 14 Nov 2024)
    • Responsible for Insurance Distribution (since 16 Dec 2021)
    • Responsibility for MCD Intermediation (since 16 Dec 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF2 Non Executive Director (AR) (5 Dec 2023 to 14 Nov 2024)
    • CF1 Director (17 Nov 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (17 Nov 2017 to 8 Dec 2019)
  • Mansfield Money Limited (no longer approved here)

    FRN 846845

    • Responsible for Insurance Distribution (24 Aug 2022 to 12 Mar 2025)
    • Responsibility for MCD Intermediation (1 Jun 2020 to 12 Mar 2025)
    • SMF16 Compliance Oversight (1 Jun 2020 to 12 Mar 2025)
    • SMF3 Executive Director (1 Jun 2020 to 12 Mar 2025)
  • Specialist Money Limited (no longer approved here)

    FRN 912353

    • SMF3 Executive Director (31 Jan 2020 to 2 Feb 2021)
  • Nouveau FS Group Limited (no longer approved here)

    FRN 833862

    • SMF3 Executive Director (13 Dec 2019 to 20 Jan 2020)
  • READING MONEY LIMITED (no longer approved here)

    FRN 795534

    • SMF3 Executive Director (9 Dec 2019 to 21 Jun 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 21 Jun 2021)
    • Responsible for Insurance Distribution (25 Jul 2019 to 21 Jun 2021)
    • CF1 Director (25 Jul 2019 to 8 Dec 2019)
    • Responsible for Insurance Mediation (29 Mar 2018 to 30 Aug 2018)
    • CF10 Compliance Oversight (29 Mar 2018 to 30 Aug 2018)
    • Responsibility for MCD Intermediation (29 Mar 2018 to 30 Aug 2018)
  • West Yorkshire Money Limited (no longer approved here)

    FRN 840545

    • CF1 Director (1 Oct 2019 to 8 Dec 2019)
  • Teesside Money Limited (no longer approved here)

    FRN 799826

    • CF1 Director (13 Jun 2018 to 18 Nov 2019)
    • CF10 Compliance Oversight (13 Jun 2018 to 27 Nov 2018)

Recent activity

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

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