Douglas John Addison Banks

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.

  • LDF Ops Limited

    FRN 625155

    • SMF3 Executive Director (since 19 Nov 2021)
    • [FCA CF] Significant management (since 21 Apr 2020)
  • LDF Operations Limited

    FRN 630633

    • SMF3 Executive Director (since 19 Nov 2021)
    • [FCA CF] Significant management (since 21 Apr 2020)
  • LDF Finance No.1 Limited

    FRN 716262

    • SMF3 Executive Director (since 19 Nov 2021)
    • [FCA CF] Significant management (since 21 Apr 2020)
  • LDF Finance No. 3 Limited

    FRN 716801

    • SMF3 Executive Director (since 19 Nov 2021)
    • [FCA CF] Significant management (since 21 Apr 2020)
  • LDF FINANCE NO. 2 LIMITED

    FRN 717356

    • SMF3 Executive Director (since 19 Nov 2021)
    • [FCA CF] Significant management (since 21 Apr 2020)
  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • [PRA CF] Significant risk taker or Material risk taker (21 Oct 2019 to 29 Feb 2020)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (22 Nov 2012 to 14 Nov 2014)

Recent activity

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

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