Tracy Jane Elizabeth Gordon

Last updated
2 weeks ago
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Where they hold approval

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

  • MORTGAGE REQUIRED LIMITED

    FRN 573718

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF11 Money Laundering Reporting (16 Apr 2012 to 8 Dec 2019)
    • Responsible for Insurance Mediation (16 Apr 2012 to 30 Sep 2018)
    • CF10 Compliance Oversight (16 Apr 2012 to 8 Dec 2019)
    • CF1 Director (16 Apr 2012 to 8 Dec 2019)
  • THE CHOICE IFA NETWORK LTD (no longer approved here)

    FRN 440484

    • CF1 Director (AR) (2 Dec 2023 to 25 Jan 2024)
  • Choice Mortgage Solutions Limited (no longer approved here)

    FRN 797698

    • Employed By (2 Dec 2023 to 25 Jan 2024)
  • Legal and General Assurance Society Limited (no longer approved here)

    FRN 117659

    • CF21 Investment Adviser (1 Dec 2001 to 1 Mar 2004)
  • Legal & General (Unit Trust Managers) Limited (no longer approved here)

    FRN 119273

    • CF21 Investment Adviser (1 Dec 2001 to 1 Mar 2004)

Recent activity

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

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