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.

  • CROCUS HOME LOANS LIMITED (no longer approved here)

    FRN 305200

    • CF11 Money Laundering Reporting (18 Jun 2012 to 2 Mar 2015)
    • CF1 Director (13 Apr 2012 to 2 Mar 2015)
    • CF10 Compliance Oversight (13 Apr 2012 to 2 Mar 2015)
    • CF28 Systems and controls (13 Apr 2012 to 2 Mar 2015)
  • Saffron Building Society (no longer approved here)

    FRN 100015

    • CF10 Compliance Oversight (13 Apr 2012 to 31 May 2014)
    • CF11 Money Laundering Reporting (13 Apr 2012 to 31 May 2014)
    • CF28 Systems and controls (13 Apr 2012 to 31 May 2014)
    • CF1 Director (13 Apr 2012 to 31 May 2014)
  • CSC Fund Services UK Limited (no longer approved here)

    FRN 225785

    • CF28 Systems and controls (15 Jul 2008 to 23 Jul 2009)

Recent activity

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

No changes recorded yet.