Where they hold approval

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

  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (25)CF11 Money Laundering Reporting (16 Jan 2008 to 19 May 2009)
    • (26)CF10 Compliance Oversight (16 Jan 2008 to 19 May 2009)

Recent activity

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

  1. controlled function added: (25)CF11 Money Laundering Reporting at Tesco Personal Finance Limited

  2. controlled function added: (26)CF10 Compliance Oversight at Tesco Personal Finance Limited