Graham Reginald Tomlin

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Where they hold approval

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

M for Money Credit Union Limited
FRN 216633
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Dec 2016)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 14 Jul 2017)
- CF1 Director (31 Dec 2002 to 6 Mar 2016)
Plane Saver Credit Union Limited (no longer approved here)
FRN 213609
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 21 Jul 2017)
- CF1 Director (25 Jan 2007 to 6 Mar 2016)
Hillingdon Credit Union Limited (no longer approved here)
FRN 213406
- CF1 Director (25 Jun 2003 to 27 Oct 2003)
Brent Shrine Credit Union Limited (no longer approved here)
FRN 213245
- CF13 Finance (2 Jul 2002 to 11 Nov 2006)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.