Thomas Lee Perkins

Last updated
1 week ago
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Where they hold approval

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

  • Simplyhealth Access

    FRN 202183

    • SMF16 Compliance Oversight (since 1 Jul 2024)
    • SMF4 Chief Risk (since 1 Jul 2024)
    • Responsible for Insurance Distribution (1 Jul 2024 to 20 Aug 2024)
  • Simplyhealth Funding Services Limited

    FRN 308943

    • SMF16 Compliance Oversight (since 1 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2024)
    • Responsible for Insurance Distribution (1 Jul 2024 to 20 Aug 2024)
  • Cabot Credit Management Group Limited (no longer approved here)

    FRN 677910

    • SMF4 Chief Risk (7 Apr 2022 to 31 May 2024)
    • SMF5 Head of Internal Audit (12 Feb 2020 to 7 Apr 2022)
  • Wescot Credit Services Limited (no longer approved here)

    FRN 688858

    • SMF4 Chief Risk (7 Apr 2022 to 31 May 2024)
    • SMF5 Head of Internal Audit (12 Feb 2020 to 7 Apr 2022)
  • BEAZLEY FURLONGE LIMITED (no longer approved here)

    FRN 204896

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 31 Aug 2018)
    • CF28 Systems and controls (27 Aug 2015 to 6 Mar 2016)

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

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