Terence Edward Stanley

Last updated
2 days ago
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Where they hold approval

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

  • Inspire Motor Limited

    FRN 993976

    • Director of firm who is not a certification employee or a SMF manager (since 9 Apr 2024)
    • SMF3 Executive Director (1 Dec 2023 to 8 Mar 2024)
  • MGA Managers Limited

    FRN 771791

    • CF1 Director (AR) (since 22 Feb 2023)
  • Broker Direct Plc

    FRN 307607

    • CF1 Director (AR) (since 12 Dec 2016)
    • SMF1 Chief Executive (9 Dec 2019 to 14 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 14 Jul 2021)
    • SMF3 Executive Director (9 Dec 2019 to 14 Jul 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 14 Jul 2021)
    • CF11 Money Laundering Reporting (29 Jun 2016 to 8 Dec 2019)
    • CF3 Chief Executive (18 Aug 2010 to 8 Dec 2019)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
  • CPD Underwriting Solutions Limited

    FRN 759633

    • Employed By (since 12 Dec 2016)
  • Houlder Insurance Services Limited (no longer approved here)

    FRN 310277

    • CF28 Systems and controls (18 Aug 2010 to 1 May 2014)
    • CF1 Director (31 Oct 2008 to 1 May 2014)
    • CF3 Chief Executive (31 Oct 2008 to 1 May 2014)
    • CF8 Apportionment and Oversight (31 Oct 2008 to 31 Mar 2009)
    • Responsible for Insurance Mediation (31 Oct 2008 to 1 May 2014)

Recent activity

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

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