Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Intrum Mortgages UK Finance Limited
FRN 459016
- SMF14 Senior Independent Director (since 5 Jan 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (25 Feb 2022 to 25 Oct 2023)
- SMF16 Compliance Oversight (25 Feb 2022 to 25 Oct 2023)
- [FCA CF] Significant management (9 Dec 2020 to 1 Nov 2023)
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Intrum UK Limited
FRN 718918
- SMF14 Senior Independent Director (since 5 Jan 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (11 Aug 2023 to 25 Oct 2023)
- SMF16 Compliance Oversight (11 Aug 2023 to 25 Oct 2023)
- [FCA CF] Significant management (1 Jun 2023 to 25 Oct 2023)
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Capquest Debt Recovery Limited
FRN 721513
- SMF14 Senior Independent Director (since 5 Jan 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (25 Feb 2022 to 25 Oct 2023)
- SMF16 Compliance Oversight (25 Feb 2022 to 25 Oct 2023)
- [FCA CF] Significant management (9 Dec 2020 to 1 Nov 2023)
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- SMF16 Compliance Oversight (25 Feb 2022 to 31 May 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (25 Feb 2022 to 31 May 2023)
- [FCA CF] Significant management (9 Dec 2020 to 31 May 2023)
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- [FCA CF] Significant management (9 Dec 2020 to 1 Jan 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.