Christopher Thomas Duckworth

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.

  • CA AUTO FINANCE UK LTD (no longer approved here)

    FRN 312683

    • [FCA CF] Significant management (21 Dec 2021 to 1 Nov 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Mar 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 21 Dec 2021)
    • CF10 Compliance Oversight (25 Apr 2017 to 8 Dec 2019)
    • CF1 Director (31 Oct 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Mar 2013 to 8 Dec 2019)
  • LEASYS UK LTD (no longer approved here)

    FRN 664865

    • [FCA CF] Significant management (9 Dec 2019 to 1 Nov 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Mar 2020)
    • CF10 Compliance Oversight (25 Apr 2017 to 8 Dec 2019)
    • CF1 Director (23 Oct 2015 to 14 Feb 2019)
    • CF11 Money Laundering Reporting (23 Oct 2015 to 8 Dec 2019)

Recent activity

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

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