David Phillip Monks

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • MotoNovo Finance Limited (no longer approved here)

    FRN 827851

    • SMF1 Chief Executive (20 Feb 2020 to 7 May 2021)
    • CF1 Director (17 Apr 2019 to 20 Feb 2020)
  • Aldermore Bank Plc (no longer approved here)

    FRN 204503

    • SMF1 Chief Executive (7 Mar 2016 to 7 May 2021)
    • CF8 Apportionment and Oversight (6 Mar 2016 to 31 Mar 2009)
    • CF3 Chief Executive (22 May 2009 to 6 Mar 2016)
    • CF1 Director (22 May 2009 to 6 Mar 2016)
  • Europe Arab Bank plc (no longer approved here)

    FRN 446951

    • CF28 Systems and controls (1 Nov 2007 to 21 Apr 2008)
    • CF14 Risk Assessment (15 Mar 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (18 May 2006 to 10 Jul 2006)
    • CF1 Director (18 May 2006 to 21 Apr 2008)
    • CF11 Money Laundering Reporting (18 May 2006 to 10 Jul 2006)
    • CF3 Chief Executive (18 May 2006 to 21 Apr 2008)
    • CF8 Apportionment and Oversight (18 May 2006 to 31 Oct 2007)
  • BARCLAYS INVESTMENT SOLUTIONS LIMITED (no longer approved here)

    FRN 155595

    • CF3 Chief Executive (24 Nov 2003 to 13 Jun 2005)
    • CF1 Director (24 Nov 2003 to 13 Jun 2005)
    • CF8 Apportionment and Oversight (24 Nov 2003 to 13 Jun 2005)

Recent activity

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

No changes recorded yet.