Alison Jane Hewitt

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Halifax Share Dealing Limited (no longer approved here)

    FRN 183332

    • CF10 Compliance Oversight (12 Aug 2011 to 30 May 2013)
    • CF11 Money Laundering Reporting (12 Aug 2011 to 8 Jan 2013)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF10 Compliance Oversight (12 Aug 2011 to 11 Jan 2013)
    • CF11 Money Laundering Reporting (12 Aug 2011 to 8 Jan 2013)
  • THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 304154

    • CF10 Compliance Oversight (12 Aug 2011 to 30 May 2013)
    • CF11 Money Laundering Reporting (12 Aug 2011 to 8 Jan 2013)
  • Black Horse Limited (no longer approved here)

    FRN 313409

    • CF10 Compliance Oversight (12 Aug 2011 to 19 Dec 2011)
    • CF11 Money Laundering Reporting (12 Aug 2011 to 19 Dec 2011)

Recent activity

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

No changes recorded yet.