Sheila Milbourne

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.

  • Hood Group Limited (no longer approved here)

    FRN 616402

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Apr 2020)
    • SMF3 Executive Director (9 Dec 2019 to 29 Apr 2020)
    • CF1 Director (2 Jun 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Jun 2014 to 8 Dec 2019)
  • Hood Travel Limited (no longer approved here)

    FRN 597211

    • CF1 Director (1 Jul 2013 to 12 Apr 2017)
  • HISCOX UNDERWRITING LTD (no longer approved here)

    FRN 308922

    • CF1 Director (AR) (18 Jan 2011 to 15 Sep 2016)

Recent activity

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

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