Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Avantia Insurance Limited
FRN 304432
- SMF2 Chief Finance (since 14 Feb 2026)
- SMF3 Executive Director (since 22 Nov 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Nov 2022)
- SMF16 Compliance Oversight (22 Nov 2022 to 19 Jun 2025)
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- SIMF2 Chief Finance Function (7 Mar 2016 to 1 Aug 2018)
- CF1 Director (29 May 2014 to 6 Mar 2016)
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- CF1 Director (29 May 2014 to 1 Aug 2018)
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- CF1 Director (21 Feb 2011 to 1 Aug 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.