Jane Elspeth Whittles

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.

  • Cater Allen Limited (no longer approved here)

    FRN 178737

    • CF11 Money Laundering Reporting (9 Jan 2008 to 15 Jul 2010)
    • CF1 Director (17 Dec 2007 to 15 Jul 2010)
  • James Hay WRAP Managers Limited (no longer approved here)

    FRN 225574

    • CF11 Money Laundering Reporting (9 Jan 2008 to 10 Mar 2010)
    • CF1 Director (17 Dec 2007 to 10 Mar 2010)
  • JAMES HAY ADMINISTRATION COMPANY LIMITED (no longer approved here)

    FRN 460698

    • CF11 Money Laundering Reporting (9 Jan 2008 to 10 Mar 2010)
    • CF1 Director (17 Dec 2007 to 10 Mar 2010)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF10 Compliance Oversight (11 Oct 2004 to 27 May 2005)

Recent activity

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

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