Simon Christopher James Wilson

Last updated
5 days ago
Watch for changes

Where they hold approval

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

  • Business Cover UK Ltd

    FRN 950341

    • SMF1 Chief Executive (since 1 Feb 2022)
    • Responsible for Insurance Distribution (since 1 Feb 2022)
  • Kent and Sussex Financial Group Ltd

    FRN 301449

    • [FCA CF] CASS oversight function (since 9 Dec 2020)
    • [PRA CF] Key function holder (since 9 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF30 Customer (17 Feb 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (17 Feb 2011 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • New Deal Finance UK Ltd

    FRN 680032

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (28 Jul 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Jul 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.