Israel Santos Perez

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.

  • THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 304154

    • SMF3 Executive Director (20 Feb 2020 to 24 Feb 2023)
    • SMF2 Chief Finance (9 Dec 2019 to 24 Feb 2023)
    • CF28 Systems and controls (23 Nov 2016 to 8 Dec 2019)
  • Black Horse Limited (no longer approved here)

    FRN 313409

    • SMF3 Executive Director (20 Feb 2020 to 24 Feb 2023)
    • SMF2 Chief Finance (9 Dec 2019 to 24 Feb 2023)
    • CF28 Systems and controls (12 Sep 2018 to 8 Dec 2019)
  • LEX AUTOLEASE LIMITED (no longer approved here)

    FRN 723570

    • SMF3 Executive Director (20 Feb 2020 to 24 Feb 2023)
    • CF28 Systems and controls (3 May 2016 to 27 Sep 2016)
  • Shogun Finance Limited (no longer approved here)

    FRN 724548

    • SMF3 Executive Director (20 Feb 2020 to 24 Feb 2023)
    • CF28 Systems and controls (1 Apr 2016 to 27 Sep 2016)
  • Suzuki Financial Services Limited (no longer approved here)

    FRN 724558

    • SMF3 Executive Director (20 Feb 2020 to 24 Feb 2023)
    • CF28 Systems and controls (1 Apr 2016 to 27 Sep 2016)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • [PRA CF] Significant risk taker or Material risk taker (20 Dec 2016 to 24 Feb 2023)
    • [FCA CF] Material risk taker (20 Dec 2016 to 24 Feb 2023)
    • CF28 Systems and controls (17 Jan 2014 to 6 Mar 2016)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • [PRA CF] Significant risk taker or Material risk taker (20 Dec 2016 to 17 Mar 2021)
    • [FCA CF] Material risk taker (20 Dec 2016 to 17 Mar 2021)
    • CF28 Systems and controls (17 Jan 2014 to 6 Mar 2016)
  • Halifax Share Dealing Limited (no longer approved here)

    FRN 183332

    • CF28 Systems and controls (23 Nov 2016 to 30 Oct 2018)
  • HVF Limited (no longer approved here)

    FRN 724575

    • CF28 Systems and controls (3 May 2016 to 27 Sep 2016)
  • International Motors Finance Limited (no longer approved here)

    FRN 725002

    • CF28 Systems and controls (1 Apr 2016 to 27 Sep 2016)
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Recent activity

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

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