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Jailed Ex-Sesame Director shamed
The Financial Conduct Authority has publicly banned a former Director of the UK network Sesame Limited.
On 6th November, Leanne Marie Nicholson, currently based in HMP Askham Grange,
Askham Richard, York, was given a final FCA notice prohibiting her from performing any function relating to regulated activities carried out by an authorised person, exempt person or exempt professional firm.
It was deemed by the FCA that she was “not a fit or proper person to perform any functions as her conduct demonstrates a lack of honesty and integrity”
In March 2014, Ms Nicholson was convicted of six counts of fraud for which she was sentenced to 28 months in prison for each offence, the sentences are said to run concurrently.
The order took effect from 12th December 2014, the regulator publicized its notice on the same day.
According to the Financial Services Register, Ms Nicholson most recently acted as a Director at Darley Independent Financial Advisers Limited from 2007-2012. However, she previously acted as a Director at UK leading network Sesame Limited based in Huddersfield from 2003 to 2007.
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