Derek George Usher

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.

  • Tandem Bank Limited (no longer approved here)

    FRN 204479

    • SMF24 Chief Operations (23 Sep 2021 to 25 Feb 2022)
  • Mortimer Clarke Solicitors Limited (no longer approved here)

    FRN 912356

    • SMF9 Chair of the Governing Body (5 May 2020 to 31 Dec 2020)
  • Cabot Credit Management Group Limited (no longer approved here)

    FRN 677910

    • SMF1 Chief Executive (9 Dec 2019 to 31 Dec 2020)
    • CF3 Chief Executive (6 Nov 2019 to 8 Dec 2019)
    • CF29 Significant management (11 Mar 2016 to 8 Dec 2019)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF29 Significant management (29 Aug 2008 to 16 Sep 2009)
    • Responsible for Insurance Mediation (29 Aug 2008 to 16 Sep 2009)
    • CF28 Systems and controls (1 Nov 2007 to 8 Jan 2008)
    • CF14 Risk Assessment (9 Oct 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (9 Oct 2007 to 8 Jan 2008)
  • Halifax Share Dealing Limited (no longer approved here)

    FRN 183332

    • CF28 Systems and controls (1 Nov 2007 to 8 Jan 2008)
    • CF14 Risk Assessment (9 Oct 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (9 Oct 2007 to 8 Jan 2008)
  • THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 304154

    • CF28 Systems and controls (1 Nov 2007 to 8 Jan 2008)
    • CF14 Risk Assessment (9 Oct 2007 to 31 Oct 2007)

Recent activity

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

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