David John Roberts

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.

  • The Co-Operative Family Credit Union Limited (no longer approved here)

    FRN 213649

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Jul 2017)
    • CF11 Money Laundering Reporting (22 Sep 2009 to 6 Mar 2016)
    • CF1 Director (25 Mar 2009 to 6 Mar 2016)
  • Hoot Credit Union Limited (no longer approved here)

    FRN 400120

    • CF1 Director (10 Mar 2008 to 30 Apr 2008)
    • CF2 Non Executive Director (20 Jan 2005 to 10 Mar 2008)

Recent activity

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

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