Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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2020 Home Loans Limited
FRN 306725
- Responsible for Insurance Distribution (since 15 Feb 2020)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- Responsibility for MCD Intermediation (since 21 Mar 2016)
- [FCA CF] Functions requiring qualifications (11 Jun 2025 to 18 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2025)
- Responsible for Insurance Mediation (21 Jun 2016 to 31 Jan 2018)
- CF11 Money Laundering Reporting (30 Sep 2015 to 8 Dec 2019)
- CF10 Compliance Oversight (30 Sep 2015 to 8 Dec 2019)
- CF3 Chief Executive (31 Oct 2004 to 8 Dec 2019)
- CF1 Director (31 Oct 2004 to 8 Dec 2019)
- CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.