John Cullen

Last updated
3 weeks ago
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Where they hold approval

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

  • Darlington Building Society (no longer approved here)

    FRN 205895

    • SMF9 Chair of the Governing Body (26 Jan 2018 to 28 Apr 2025)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 21 Dec 2017)
    • CF2 Non Executive Director (15 Dec 2014 to 6 Mar 2016)
  • Yorkshire Bank Home Loans Limited (no longer approved here)

    FRN 303825

    • CF10 Compliance Oversight (25 Mar 2011 to 25 Jul 2014)
  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • CF29 Significant management (11 Mar 2011 to 25 Jul 2014)
    • CF10 Compliance Oversight (11 Mar 2011 to 11 Jul 2014)
  • HBOS Investment Fund Managers Limited (no longer approved here)

    FRN 119223

    • CF28 Systems and controls (1 Nov 2007 to 12 Jun 2009)
    • CF14 Risk Assessment (22 Aug 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (14 Mar 2007 to 12 Jun 2009)
  • Insight Investment Management (Global) Limited (no longer approved here)

    FRN 119308

    • CF28 Systems and controls (1 Nov 2007 to 12 Jun 2009)
    • CF14 Risk Assessment (22 Aug 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (14 Mar 2007 to 12 Jun 2009)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF29 Significant management (1 Nov 2007 to 12 Jun 2009)
    • CF28 Systems and controls (1 Nov 2007 to 12 Jun 2009)
    • CF19 Significant Mgt (Financial Resources) (22 Aug 2007 to 31 Oct 2007)
    • CF14 Risk Assessment (22 Aug 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (14 Mar 2007 to 12 Jun 2009)
  • SCOTTISH WIDOWS LIMITED (no longer approved here)

    FRN 181655

    • CF28 Systems and controls (1 Nov 2007 to 12 Jun 2009)
    • CF14 Risk Assessment (22 Aug 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (14 Mar 2007 to 12 Jun 2009)
  • Halifax Share Dealing Limited (no longer approved here)

    FRN 183332

    • CF28 Systems and controls (1 Nov 2007 to 12 Jun 2009)
    • CF14 Risk Assessment (22 Aug 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (14 Mar 2007 to 12 Jun 2009)
  • St Andrew's Insurance Plc (no longer approved here)

    FRN 202932

    • CF28 Systems and controls (1 Nov 2007 to 12 Jun 2009)
    • CF14 Risk Assessment (22 Aug 2007 to 31 Oct 2007)
  • THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 304154

    • CF28 Systems and controls (1 Nov 2007 to 12 Jun 2009)
    • CF14 Risk Assessment (22 Aug 2007 to 31 Oct 2007)
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Recent activity

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

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