Iain Gordon Laing

Last updated
1 week ago
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Where they hold approval

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

  • MONZO BANK LIMITED

    FRN 730427

    • SMF4 Chief Risk (since 1 Apr 2021)
    • SMF16 Compliance Oversight (1 Apr 2021 to 22 Jan 2026)
  • Julian Hodge Bank Limited

    FRN 204439

    • SMF10 Chair of the Risk Committee (since 12 Aug 2020)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • SMF16 Compliance Oversight (1 Jan 2017 to 6 Jan 2020)
    • SMF4 Chief Risk (1 Jan 2017 to 6 Jan 2020)
    • [FCA CF] Significant management (1 Dec 2016 to 31 Jan 2020)
  • Nationwide Building Society (no longer approved here)

    FRN 106078

    • SMF4 Chief Risk (7 Mar 2016 to 16 Sep 2016)
    • CF10 Compliance Oversight (23 Jan 2013 to 23 Sep 2013)
    • CF28 Systems and controls (11 Jul 2011 to 6 Mar 2016)
  • DERBYSHIRE HOME LOANS LIMITED (no longer approved here)

    FRN 302586

    • CF1 Director (13 Jul 2012 to 16 Sep 2016)
    • CF28 Systems and controls (11 Jul 2011 to 16 Sep 2016)
  • E-Mex Home Funding Limited (no longer approved here)

    FRN 305370

    • CF1 Director (13 Jul 2012 to 16 Sep 2016)
    • CF28 Systems and controls (11 Jul 2011 to 16 Sep 2016)
  • The Mortgage Works (UK) Plc (no longer approved here)

    FRN 189623

    • CF1 Director (11 Jul 2011 to 16 Sep 2016)
    • CF28 Systems and controls (11 Jul 2011 to 16 Sep 2016)
  • U C B HOME LOANS CORPORATION LIMITED (no longer approved here)

    FRN 303556

    • CF1 Director (11 Jul 2011 to 16 Sep 2016)
    • CF28 Systems and controls (11 Jul 2011 to 16 Sep 2016)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF28 Systems and controls (2 Sep 2010 to 25 Mar 2011)

Recent activity

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

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