Susan Ann Burgess

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Where they hold approval

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

Synergy Financial Products Limited (no longer approved here)
FRN 312416
- CF10a CASS Oversight function (5 Nov 2012 to 16 Aug 2013)
- CF10 Compliance Oversight (9 Oct 2012 to 14 Jun 2013)
- CF11 Money Laundering Reporting (9 Oct 2012 to 14 Jun 2013)
Openwork Limited (no longer approved here)
FRN 408285
- CF1 Director (AR) (1 Jun 2005 to 20 Nov 2006)
Legal & General Partnership Services Limited (no longer approved here)
FRN 300792
- CF1 Director (AR) (31 Oct 2004 to 30 Sep 2005)
Linear Mortgage Network Limited (no longer approved here)
FRN 408392
- (6)Employed By (31 Oct 2004 to 20 Nov 2006)
Linear Financial Services Limited (no longer approved here)
FRN 409650
- (1)Employed By (31 Oct 2004 to 20 Nov 2006)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.