Ian Baker

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.

  • ITL Mortgages Limited (no longer approved here)

    FRN 302608

    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Oct 2024)
    • CF11 Money Laundering Reporting (1 Jun 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jun 2013 to 8 Dec 2019)
  • Godiva Mortgages Limited (no longer approved here)

    FRN 457622

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Oct 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Oct 2024)
    • CF11 Money Laundering Reporting (1 Jun 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Dec 2006 to 21 Dec 2011)
  • Coventry Building Society (no longer approved here)

    FRN 150892

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Jun 2018 to 16 Oct 2024)
    • SMF16 Compliance Oversight (7 Mar 2016 to 16 Oct 2024)
    • CF10 Compliance Oversight (1 Dec 2001 to 21 Dec 2011)

Recent activity

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

No changes recorded yet.