Anthony Hodges

Last updated
2 weeks ago
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Where they hold approval

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

  • CREATION CONSUMER FINANCE LIMITED

    FRN 311518

    • SMF16 Compliance Oversight (since 6 May 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF28 Systems and controls (28 Dec 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (28 Dec 2017 to 8 Dec 2019)
    • CF29 Significant management (28 Dec 2017 to 8 Dec 2019)
  • Personal Touch Financial Services Limited (no longer approved here)

    FRN 187834

    • CF1 Director (30 Jun 2014 to 31 Dec 2015)
    • CF10 Compliance Oversight (30 Jun 2014 to 31 Dec 2015)
  • Lifestyle Services Group Limited (no longer approved here)

    FRN 315245

    • CF29 Significant management (6 Oct 2011 to 22 Jun 2012)
  • United National Bank Limited (no longer approved here)

    FRN 207381

    • CF29 Significant management (11 Jul 2008 to 26 May 2010)
  • DERBYSHIRE HOME LOANS LIMITED (no longer approved here)

    FRN 302586

    • CF11 Money Laundering Reporting (1 Jan 2005 to 29 Jun 2007)
    • CF14 Risk Assessment (31 Oct 2004 to 29 Jun 2007)
    • CF1 Director (31 Oct 2004 to 29 Jun 2007)

Recent activity

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

No changes recorded yet.