Carlene Theresa Crust

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • HUB Financial Solutions Limited

    FRN 455713

    • SMF16 Compliance Oversight (since 18 Jul 2022)
    • [FCA CF] Significant management (since 11 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Feb 2022)
  • Partnership Home Loans Limited

    FRN 305177

    • SMF16 Compliance Oversight (since 26 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2019 to 8 Dec 2019)
  • Just Retirement Money Limited

    FRN 697792

    • SMF16 Compliance Oversight (since 26 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2019 to 8 Dec 2019)
  • Just Retirement Limited

    FRN 232595

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Nov 2019)
    • SMF16 Compliance Oversight (since 1 Nov 2019)
    • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 30 Oct 2019)
    • [FCA CF] Significant management (10 Dec 2018 to 30 Oct 2019)
  • Partnership Life Assurance Company Limited

    FRN 436171

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Nov 2019)
    • SMF16 Compliance Oversight (since 1 Nov 2019)
    • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 30 Oct 2019)
    • [FCA CF] Significant management (10 Dec 2018 to 30 Oct 2019)

Recent activity

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

No changes recorded yet.