Jeremy Robin Wood

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.

  • Brent Shrine Credit Union Limited

    FRN 213245

    • SMF8 Credit Union Senior Manager (since 25 Sep 2025)
    • Director of firm who is not a certification employee or a SMF manager (since 9 Jul 2025)
  • Personal Touch Financial Services Limited (no longer approved here)

    FRN 187834

    • SMF10 Chair of the Risk Committee (29 Jun 2021 to 1 Jan 2022)
  • Advance Mortgage Funding Limited (no longer approved here)

    FRN 305008

    • SMF10 Chair of the Risk Committee (29 Jun 2021 to 1 Jan 2022)
  • First Complete Limited (no longer approved here)

    FRN 435779

    • SMF10 Chair of the Risk Committee (29 Jun 2021 to 1 Jan 2022)
  • Dudley Building Society (no longer approved here)

    FRN 161294

    • Responsible for Insurance Distribution (1 Oct 2018 to 10 Jun 2022)
    • Responsibility for MCD Intermediation (22 Sep 2016 to 10 Jun 2022)
    • SMF1 Chief Executive (7 Mar 2016 to 10 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 25 Jan 2021)
    • CF11 Money Laundering Reporting (17 Jul 2013 to 6 Mar 2016)
    • CF1 Director (6 Jun 2012 to 6 Mar 2016)
    • Responsible for Insurance Mediation (6 Jun 2012 to 30 Sep 2018)
    • CF10 Compliance Oversight (6 Jun 2012 to 14 Mar 2014)
    • CF3 Chief Executive (6 Jun 2012 to 6 Mar 2016)
  • Openwork Limited (no longer approved here)

    FRN 408285

    • CF1 Director (AR) (22 May 2015 to 31 Mar 2018)
  • OneSavings Bank Plc (no longer approved here)

    FRN 530504

    • Responsible for Insurance Mediation (21 Jun 2011 to 10 Jan 2012)
    • CF1 Director (21 Jun 2011 to 10 Jan 2012)
    • CF3 Chief Executive (21 Jun 2011 to 10 Jan 2012)
    • CF8 Apportionment and Oversight (21 Jun 2011 to 10 Jan 2012)
  • Nationwide Building Society (no longer approved here)

    FRN 106078

    • CF29 Significant management (1 Nov 2007 to 30 Sep 2010)
    • CF17 Significant Mgt (Other Business Operations) (3 Jan 2006 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (29 Jan 2002 to 3 Jan 2006)
    • CF20 Significant Mgt (Settlements) (7 Jan 2002 to 31 Oct 2007)

Recent activity

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

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