John McQuade

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Omnilife Insurance Company Limited

    FRN 170734

    • SMF16 Compliance Oversight (since 21 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Jul 2023)
    • [FCA CF] Significant management (4 May 2023 to 21 Jul 2023)
  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (399)[PRA CF] Significant risk taker or Material risk taker (6 Apr 2021 to 30 Sep 2022)
    • (400)[FCA CF] Material risk taker (6 Apr 2021 to 30 Jun 2022)
    • (401)[FCA CF] Significant management (6 Apr 2021 to 30 Sep 2022)
  • FAIRMEAD INSURANCE LIMITED (no longer approved here)

    FRN 202050

    • SMF16 Compliance Oversight (5 Nov 2019 to 31 Dec 2019)

Recent activity

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

  1. controlled function added: (399)[PRA CF] Significant risk taker or Material risk taker at Tesco Personal Finance Limited

  2. controlled function added: (400)[FCA CF] Material risk taker at Tesco Personal Finance Limited

  3. controlled function added: (401)[FCA CF] Significant management at Tesco Personal Finance Limited