Warren Leaming

Last updated
3 weeks ago
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Where they hold approval

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

  • Mortgage Agency Services Number Six Limited (no longer approved here)

    FRN 303224

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (1 Jul 2017 to 8 Dec 2019)
  • Mortgage Agency Services Number Two Limited (no longer approved here)

    FRN 303245

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (1 Jul 2017 to 8 Dec 2019)
  • Mortgage Agency Services Number Five Limited (no longer approved here)

    FRN 303246

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (1 Jul 2017 to 8 Dec 2019)
  • Mortgage Agency Services Number Four limited (no longer approved here)

    FRN 303248

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (1 Jul 2017 to 8 Dec 2019)
  • Mortgage Agency Services Number One Limited (no longer approved here)

    FRN 303250

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (1 Jul 2017 to 8 Dec 2019)
  • PLATFORM FUNDING LIMITED (no longer approved here)

    FRN 303387

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • CF11 Money Laundering Reporting (1 Jul 2017 to 8 Dec 2019)
  • THE CO-OPERATIVE BANK P.L.C. (no longer approved here)

    FRN 121885

    • SMF16 Compliance Oversight (1 Sep 2017 to 10 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Sep 2017 to 30 Jun 2020)

Recent activity

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

No changes recorded yet.