Haydn Warman

Last updated
2 weeks ago
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Where they hold approval

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

  • Monmouthshire Building Society (no longer approved here)

    FRN 206052

    • SMF9 Chair of the Governing Body (7 Mar 2016 to 12 Apr 2018)
    • CF2 Non Executive Director (1 Oct 2010 to 6 Mar 2016)
  • Nemo Personal Finance Limited (no longer approved here)

    FRN 314732

    • CF2 Non Executive Director (14 Jan 2005 to 19 Mar 2010)
  • Principality Building Society (no longer approved here)

    FRN 155998

    • CF10 Compliance Oversight (1 Jan 2005 to 19 Jan 2006)
    • CF1 Director (1 Oct 2002 to 19 Mar 2010)
    • CF14 Risk Assessment (1 Dec 2001 to 21 Apr 2005)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Oct 2002)

Recent activity

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

No changes recorded yet.