James Benjamin Heath

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.

  • ALLICA BANK LIMITED

    FRN 821851

    • SMF2 Chief Finance (since 5 Sep 2019)
  • ABN AMRO Bank NV (no longer approved here)

    FRN 523620

    • CF29 Significant management (30 Jun 2014 to 6 Mar 2016)
  • Cambridge & Counties Bank Limited (no longer approved here)

    FRN 579415

    • CF1 Director (8 Jun 2012 to 27 Jun 2014)
  • Close Brothers Limited (no longer approved here)

    FRN 124750

    • CF1 Director (15 Oct 2008 to 13 Jul 2010)
    • CF28 Systems and controls (1 Nov 2007 to 13 Jul 2010)
    • CF13 Finance (17 Feb 2007 to 31 Oct 2007)

Recent activity

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

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