Tarjinder Singh Kang

Last updated
6 days ago
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Where they hold approval

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

  • Firwood Finance Limited

    FRN 927198

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • SMF3 Executive Director (since 20 Dec 2022)
    • SMF16 Compliance Oversight (since 20 Dec 2022)
    • Responsible for Insurance Distribution (since 20 Dec 2022)
    • Responsibility for MCD Intermediation (since 20 Dec 2022)
    • [FCA CF] Functions requiring qualifications (since 25 Jan 2021)
  • CMME MORTGAGES AND PROTECTION LIMITED (no longer approved here)

    FRN 414798

    • SMF16 Compliance Oversight (9 Dec 2019 to 29 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 May 2020)
    • SMF3 Executive Director (9 Dec 2019 to 29 May 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 29 May 2020)
    • Responsible for Insurance Mediation (22 Sep 2017 to 30 Sep 2018)
    • Responsibility for MCD Intermediation (22 Jun 2016 to 29 May 2020)
    • CF11 Money Laundering Reporting (22 Jun 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Jun 2016 to 8 Dec 2019)
    • CF1 Director (18 Nov 2015 to 8 Dec 2019)
  • QUILTER FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 440703

    • CF1 Director (AR) (20 Nov 2017 to 29 May 2020)
  • Quilter Mortgage Planning Limited (no longer approved here)

    FRN 440718

    • CF1 Director (AR) (20 Nov 2017 to 29 May 2020)
  • OneDome Capital Ltd (no longer approved here)

    FRN 582895

    • (18)Employed By (20 Nov 2017 to 29 May 2020)

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