Damian Charles Stansfield

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.

  • Black Horse Limited (no longer approved here)

    FRN 313409

    • CF1 Director (27 Jun 2017 to 31 May 2018)
  • Suzuki Financial Services Limited (no longer approved here)

    FRN 724558

    • CF1 Director (27 Jun 2017 to 31 May 2018)
  • United Dominions Trust Limited (no longer approved here)

    FRN 725294

    • CF1 Director (27 Jun 2017 to 31 May 2018)
  • Halifax Share Dealing Limited (no longer approved here)

    FRN 183332

    • CF3 Chief Executive (31 Jan 2011 to 30 Jun 2015)
    • CF1 Director (31 Jan 2011 to 30 Jun 2015)
    • CF11 Money Laundering Reporting (18 May 2009 to 15 Dec 2010)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF11 Money Laundering Reporting (3 Apr 2009 to 15 Dec 2010)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF11 Money Laundering Reporting (27 Oct 2008 to 15 Dec 2010)
    • CF28 Systems and controls (27 Oct 2008 to 30 Sep 2009)
    • CF10 Compliance Oversight (27 Oct 2008 to 30 Sep 2009)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF11 Money Laundering Reporting (27 Oct 2008 to 26 Jun 2009)
    • CF10 Compliance Oversight (27 Oct 2008 to 30 Sep 2009)
    • CF28 Systems and controls (27 Oct 2008 to 30 Sep 2009)
  • HOMELOAN MANAGEMENT LIMITED (no longer approved here)

    FRN 304476

    • CF8 Apportionment and Oversight (6 Aug 2007 to 14 Jan 2008)
    • CF3 Chief Executive (6 Aug 2007 to 14 Jan 2008)
    • CF1 Director (1 Oct 2006 to 31 Mar 2008)
  • Gresham Insurance Company Limited (no longer approved here)

    FRN 202160

    • CF2 Non Executive Director (30 Sep 2005 to 30 Jun 2006)

Recent activity

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

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