Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Lakeland Finance Ltd
FRN 627949
- CF1 Director (AR) (since 5 Dec 2025)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsibility for MCD Intermediation (since 7 Dec 2016)
- Responsible for Insurance Mediation (17 Dec 2014 to 30 Sep 2018)
- CF1 Director (17 Dec 2014 to 8 Dec 2019)
- CF11 Money Laundering Reporting (17 Dec 2014 to 8 Dec 2019)
- CF10 Compliance Oversight (17 Dec 2014 to 8 Dec 2019)
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Lakeland Commercial Finance Ltd
FRN 843563
- Employed By (since 5 Dec 2025)
Recent activity
Updates to this individual's record on the FCA register.
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