Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
FRN 800511
- SMF16 Compliance Oversight (since 2 Oct 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Oct 2023)
- [FCA CF] Material risk taker (since 2 Oct 2023)
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- SMF16 Compliance Oversight (5 Sep 2022 to 8 Sep 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (5 Sep 2022 to 8 Sep 2023)
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- SMF17 Money Laundering Reporting Officer (MLRO) (5 Sep 2022 to 8 Sep 2023)
- SMF16 Compliance Oversight (5 Sep 2022 to 8 Sep 2023)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.