Where they hold approval

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

  • Chetwood Financial Limited (no longer approved here)

    FRN 740551

    • SMF2 Chief Finance (14 Apr 2021 to 21 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jan 2021 to 6 Oct 2023)
    • SMF1 Chief Executive (22 Dec 2017 to 21 Sep 2024)
    • CF1 Director (20 Jan 2017 to 21 Dec 2018)
    • CF3 Chief Executive (20 Jan 2017 to 21 Dec 2018)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF29 Significant management (21 Nov 2013 to 6 Mar 2016)
    • CF1 Director (AR) (5 Nov 2008 to 10 Oct 2011)
  • MARKS AND SPENCER FINANCIAL SERVICES PLC (no longer approved here)

    FRN 151427

    • CF1 Director (21 Apr 2005 to 17 Apr 2008)
  • Marks and Spencer Unit Trust Management Limited (no longer approved here)

    FRN 141662

    • CF1 Director (29 Dec 2004 to 17 Apr 2008)

Recent activity

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

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