Antonio Mota de Sousa Horta Osorio

Last updated
1 week ago
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Where they hold approval

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

  • SCOTTISH WIDOWS LIMITED (no longer approved here)

    FRN 181655

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 30 Apr 2021)
    • SIMF7 Group Entity Senior Insurance Manager Function (18 May 2016 to 9 Dec 2018)
  • Lloyds Bank General Insurance Limited (no longer approved here)

    FRN 202091

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 30 Apr 2021)
    • SIMF7 Group Entity Senior Insurance Manager Function (18 May 2016 to 9 Dec 2018)
  • St Andrew's Insurance Plc (no longer approved here)

    FRN 202932

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 30 Apr 2021)
    • SIMF7 Group Entity Senior Insurance Manager Function (18 May 2016 to 9 Dec 2018)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Apr 2021)
    • SMF1 Chief Executive (7 Mar 2016 to 30 Apr 2021)
    • CF3 Chief Executive (1 Mar 2011 to 6 Mar 2016)
    • Responsible for Insurance Mediation (1 Mar 2011 to 30 Sep 2018)
    • CF1 Director (17 Jan 2011 to 6 Mar 2016)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Apr 2021)
    • SMF1 Chief Executive (7 Mar 2016 to 30 Apr 2021)
    • CF3 Chief Executive (1 Mar 2011 to 6 Mar 2016)
    • Responsible for Insurance Mediation (1 Mar 2011 to 30 Sep 2018)
    • CF1 Director (17 Jan 2011 to 6 Mar 2016)
  • Lloyds Bank Corporate Markets Plc (no longer approved here)

    FRN 763256

    • SMF7 Group Entity Senior Manager (29 Aug 2017 to 30 Apr 2021)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF1 Director (21 Aug 2006 to 1 Dec 2010)
    • CF8 Apportionment and Oversight (21 Aug 2006 to 31 Oct 2007)
    • CF3 Chief Executive (21 Aug 2006 to 1 Dec 2010)
    • CF2 Non Executive Director (25 Nov 2004 to 20 Aug 2006)

Recent activity

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

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