Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
GP Wealth Limited
FRN 770143
- Responsible for Insurance Distribution (since 28 Feb 2025)
- Responsibility for MCD Intermediation (since 28 Feb 2025)
- SMF3 Executive Director (since 28 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Feb 2025)
- SMF16 Compliance Oversight (since 28 Feb 2025)
-
GODDARD PERRY CONSULTING LIMITED
FRN 125376
- CF1 Director (AR) (since 27 Jan 2022)
- 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 23 Sep 2016)
- Responsible for Insurance Mediation (4 Jan 2010 to 30 Sep 2018)
- CF30 Customer (4 Jan 2010 to 14 Dec 2012)
- CF11 Money Laundering Reporting (4 Jan 2010 to 3 Jan 2013)
- CF10 Compliance Oversight (4 Jan 2010 to 3 Jan 2013)
- CF1 Director (22 Jun 2009 to 8 Dec 2019)
-
Goddard Perry Employee Benefits Ltd
FRN 946093
- (2)Employed By (since 27 Jan 2022)
-
MONEY LABS LTD.
FRN 812251
- Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2021)
Recent activity
Updates to this individual's record on the FCA register.
-
controlled function removed: Employed By at Goddard Perry Employee Benefits Ltd
-
controlled function added: (2)Employed By at Goddard Perry Employee Benefits Ltd