Gareth Huw Green

Last updated
3 weeks ago
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Where they hold approval

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

  • Weatherbys Bank Limited

    FRN 204571

    • SMF16 Compliance Oversight (since 13 May 2020)
  • C. HOARE & CO. (no longer approved here)

    FRN 122093

    • CF28 Systems and controls (17 Nov 2009 to 15 Nov 2013)
  • Wesleyan Assurance Society (no longer approved here)

    FRN 110873

    • CF15 Internal Audit (30 Jan 2006 to 24 Jan 2007)
    • CF14 Risk Assessment (30 Jan 2006 to 24 Jan 2007)
    • CF11 Money Laundering Reporting (27 Jul 2003 to 24 Jan 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 24 Jan 2007)
  • WESLEYAN FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 134753

    • CF15 Internal Audit (30 Jan 2006 to 24 Jan 2007)
    • CF14 Risk Assessment (30 Jan 2006 to 24 Jan 2007)
    • CF11 Money Laundering Reporting (5 Jan 2004 to 24 Jan 2007)
  • HTB LEASING & FINANCE LTD (no longer approved here)

    FRN 165116

    • CF14 Risk Assessment (30 Jan 2006 to 24 Jan 2007)
    • CF15 Internal Audit (30 Jan 2006 to 24 Jan 2007)
  • Wesleyan Unit Trust Managers Limited (no longer approved here)

    FRN 175798

    • CF14 Risk Assessment (30 Jan 2006 to 24 Jan 2007)
    • CF15 Internal Audit (30 Jan 2006 to 24 Jan 2007)
    • CF11 Money Laundering Reporting (27 Jul 2003 to 24 Jan 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 24 Jan 2007)

Recent activity

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

No changes recorded yet.