Daniel John Watkins

Last updated
3 weeks ago
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Where they hold approval

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

  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF29 Significant management (18 May 2009 to 28 Feb 2010)
  • THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 304154

    • CF29 Significant management (18 May 2009 to 28 Feb 2010)
    • Responsible for Insurance Mediation (14 Jan 2005 to 8 Mar 2005)
    • CF14 Risk Assessment (4 Jan 2005 to 5 Sep 2007)
    • CF2 Non Executive Director (31 Oct 2004 to 30 Jun 2005)
    • CF1 Director (31 Oct 2004 to 1 Jun 2005)
    • CF8 Apportionment and Oversight (31 Oct 2004 to 30 Jun 2005)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF29 Significant management (16 Jan 2009 to 28 Feb 2010)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF29 Significant management (16 Jan 2009 to 28 Feb 2010)
    • Responsible for Insurance Mediation (5 Aug 2008 to 9 Sep 2008)
    • CF1 Director (5 Sep 2007 to 8 Apr 2009)
    • CF19 Significant Mgt (Financial Resources) (1 Mar 2006 to 5 Sep 2007)
    • CF10 Compliance Oversight (2 Jun 2005 to 5 Sep 2007)
    • CF14 Risk Assessment (4 Jan 2005 to 5 Sep 2007)
    • CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 31 Dec 2004)
  • Sainsbury's Bank Plc (no longer approved here)

    FRN 184514

    • (57)CF2 Non Executive Director (4 Oct 2007 to 20 Aug 2009)
  • HBOS Investment Fund Managers Limited (no longer approved here)

    FRN 119223

    • CF10 Compliance Oversight (1 Mar 2006 to 5 Sep 2007)
    • CF14 Risk Assessment (1 Mar 2006 to 5 Sep 2007)
  • Insight Investment Management (Global) Limited (no longer approved here)

    FRN 119308

    • CF10 Compliance Oversight (1 Mar 2006 to 5 Sep 2007)
    • CF14 Risk Assessment (1 Mar 2006 to 5 Sep 2007)
  • SCOTTISH WIDOWS LIMITED (no longer approved here)

    FRN 181655

    • CF10 Compliance Oversight (1 Mar 2006 to 5 Sep 2007)
    • CF14 Risk Assessment (1 Mar 2006 to 5 Sep 2007)
  • Capital Bank Plc (no longer approved here)

    FRN 201944

    • CF19 Significant Mgt (Financial Resources) (1 Mar 2006 to 5 Sep 2007)
    • CF10 Compliance Oversight (2 Jun 2005 to 5 Sep 2007)
    • CF14 Risk Assessment (4 Jan 2005 to 5 Sep 2007)
  • St Andrew's Insurance Plc (no longer approved here)

    FRN 202932

    • CF14 Risk Assessment (1 Mar 2006 to 5 Sep 2007)
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Recent activity

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

No changes recorded yet.