Where they hold approval

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

    • SMF4 Chief Risk (since 10 May 2021)
    • SMF16 Compliance Oversight (2 Oct 2023 to 30 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Oct 2023 to 5 Nov 2025)
  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (379)SMF4 Chief Risk (7 Mar 2016 to 23 Jan 2017)
    • (380)CF1 Director (5 Aug 2015 to 6 Mar 2016)
  • Coventry Building Society (no longer approved here)

    FRN 150892

    • CF28 Systems and controls (1 Apr 2013 to 30 Apr 2015)
    • CF1 Director (1 Apr 2013 to 31 Mar 2015)
  • ITL Mortgages Limited (no longer approved here)

    FRN 302608

    • CF28 Systems and controls (1 Apr 2013 to 30 Apr 2015)
  • Godiva Mortgages Limited (no longer approved here)

    FRN 457622

    • CF28 Systems and controls (1 Apr 2013 to 30 Apr 2015)

Recent activity

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

  1. controlled function added: (379)SMF4 Chief Risk at Tesco Personal Finance Limited

  2. controlled function added: (380)CF1 Director at Tesco Personal Finance Limited