Person

Harbour, Pippa Marie

Disqualified

Born 22 Nov 1954 (71 years old),Guernsey. Named in 1 sanctions listing.

Screen this subject

Summary

Date of prohibition order, law under which made and prohibited functions:The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 27 November 2009: director, controller, partner or manager in relation to a controlled investment business.The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 27 November 2009: director, controller, partner or manager in relation to a deposit taking business.The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000from 27 November 2009: director, controller, partner or manager in relation to a fiduciary business which undertakes regulated activities.The Insurance Business (Bailiwick of Guernsey) Law, 2002from 27 November 2009: director, controller, partner, manager or general representative in relation to an insurance business.The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002from 27 November 2009: director, controller, partner, manager or authorised insurance representative in relation to the business of an insurance manager or an insurance intermediary.

Sanctions and listings1

  • Prohibition Orders by the Guernsey Financial Services Commission

Addresses1

  • Shoreham Lodge, La Rue des Varendes, Castel, Guernsey, GY5 7RF

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.