Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (78)CF11 Money Laundering Reporting (1 Dec 2001 to 29 Apr 2005)
    • (79)CF10 Compliance Oversight (1 Dec 2001 to 29 Apr 2005)

Recent activity

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

  1. controlled function added: (78)CF11 Money Laundering Reporting at Tesco Personal Finance Limited

  2. controlled function added: (79)CF10 Compliance Oversight at Tesco Personal Finance Limited