David Layhe

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.

  • Santander ISA Managers Limited (no longer approved here)

    FRN 171448

    • SMF16 Compliance Oversight (9 Dec 2019 to 25 Nov 2022)
    • CF10 Compliance Oversight (17 Oct 2019 to 8 Dec 2019)
    • CF10a CASS Oversight function (22 Sep 2014 to 6 Feb 2017)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • [FCA CF] Significant management (1 Mar 2018 to 3 Dec 2020)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • [FCA CF] Significant management (3 Mar 2017 to 25 Nov 2022)
    • [PRA CF] Significant risk taker or Material risk taker (3 Mar 2017 to 25 Nov 2022)
    • [FCA CF] Material risk taker (3 Mar 2017 to 25 Nov 2022)
  • Cater Allen Limited (no longer approved here)

    FRN 178737

    • [FCA CF] Significant management (3 Mar 2017 to 1 Dec 2021)

Recent activity

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

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