Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Succession Financial Management Limited
FRN 225831
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jan 2020)
-
Succession Advisory Services Limited
FRN 510054
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jan 2020)
-
SUCCESSION WEALTH MANAGEMENT LIMITED
FRN 588378
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jan 2020)
-
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jan 2020)
-
- (86)SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2025 to 1 May 2026)
-
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2025 to 15 Apr 2026)
-
- (88)SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2025 to 8 Apr 2026)
-
- (27)SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2025 to 31 Mar 2026)
-
- (25)SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2025 to 1 May 2026)
-
- CF11 Money Laundering Reporting (18 Feb 2019 to 15 Nov 2019)
Recent activity
Updates to this individual's record on the FCA register.
-
controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Lee Strathy Limited
-
controlled function added: (25)SMF17 Money Laundering Reporting Officer (MLRO) at Lee Strathy Limited
-
controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Flowers McEwan Limited
-
controlled function added: (27)SMF17 Money Laundering Reporting Officer (MLRO) at Flowers McEwan Limited
-
controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Navigator Financial Planning Limited
-
controlled function added: (88)SMF17 Money Laundering Reporting Officer (MLRO) at Navigator Financial Planning Limited
-
controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Law Society (NI) Financial Advice Limited
-
controlled function added: (86)SMF17 Money Laundering Reporting Officer (MLRO) at Law Society (NI) Financial Advice Limited