Jean Craig Park

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Scottish Widows Unit Trust Managers Limited (no longer approved here)

    FRN 122129

    • CF28 Systems and controls (1 Nov 2007 to 22 Apr 2009)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 25 Mar 2008)
    • CF10 Compliance Oversight (1 Dec 2001 to 22 Apr 2009)
  • Scottish Widows Administration Services Limited (no longer approved here)

    FRN 139398

    • CF28 Systems and controls (1 Nov 2007 to 22 Apr 2009)
    • CF14 Risk Assessment (2 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (2 Dec 2001 to 25 Mar 2008)
    • CF10 Compliance Oversight (1 Dec 2001 to 22 Apr 2009)
  • Lloyds Bank General Insurance Limited (no longer approved here)

    FRN 202091

    • CF28 Systems and controls (1 Nov 2007 to 22 Apr 2009)
    • CF14 Risk Assessment (26 May 2004 to 31 Oct 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 22 Apr 2009)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 25 Mar 2008)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF10 Compliance Oversight (1 Oct 2005 to 16 May 2007)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF10 Compliance Oversight (1 Oct 2005 to 16 May 2007)

Recent activity

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

No changes recorded yet.