John Paul James Hennessy

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.

  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • CF1 Director (23 Jul 2013 to 13 Apr 2015)
    • CF28 Systems and controls (1 Nov 2007 to 13 Apr 2015)
    • CF14 Risk Assessment (21 Nov 2006 to 31 Oct 2007)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF28 Systems and controls (1 Nov 2007 to 13 Apr 2015)
    • CF14 Risk Assessment (7 Sep 2006 to 31 Oct 2007)
  • Cater Allen Limited (no longer approved here)

    FRN 178737

    • CF28 Systems and controls (1 Nov 2007 to 1 Nov 2014)
    • CF14 Risk Assessment (21 Nov 2006 to 31 Oct 2007)
  • James Hay WRAP Managers Limited (no longer approved here)

    FRN 225574

    • CF28 Systems and controls (1 Nov 2007 to 10 Mar 2010)
    • CF14 Risk Assessment (21 Nov 2006 to 31 Oct 2007)
  • JAMES HAY ADMINISTRATION COMPANY LIMITED (no longer approved here)

    FRN 460698

    • CF28 Systems and controls (1 Nov 2007 to 10 Mar 2010)
    • CF14 Risk Assessment (6 Apr 2007 to 31 Oct 2007)
  • Santander Asset Management UK Limited (no longer approved here)

    FRN 122491

    • CF14 Risk Assessment (21 Nov 2006 to 1 Jan 2007)
  • Santander ISA Managers Limited (no longer approved here)

    FRN 171448

    • CF14 Risk Assessment (21 Nov 2006 to 1 Jan 2007)

Recent activity

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

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