Charles Richard Lorimer Wilson

Watch for changes

Where they hold approval

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

Saffron Building Society (no longer approved here)
FRN 100015
- CF2 Non Executive Director (23 Jul 2009 to 6 Mar 2016)
CROCUS HOME LOANS LIMITED (no longer approved here)
FRN 305200
- CF2 Non Executive Director (23 Jul 2009 to 20 Apr 2018)
U C B HOME LOANS CORPORATION LIMITED (no longer approved here)
FRN 303556
- CF11 Money Laundering Reporting (31 Oct 2004 to 1 Aug 2005)
Nationwide Building Society (no longer approved here)
FRN 106078
- CF10 Compliance Oversight (1 Dec 2001 to 1 Aug 2005)
- CF11 Money Laundering Reporting (1 Dec 2001 to 1 Aug 2005)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.