John-Paul Thwaite

Last updated
6 days ago
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Where they hold approval

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

  • Lombard North Central PLC

    FRN 710598

    • [FCA CF] Manager of certification employee (since 14 Nov 2023)
    • SMF3 Executive Director (9 Dec 2019 to 3 Oct 2023)
    • CF1 Director (9 Feb 2017 to 8 Dec 2019)
  • THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

    FRN 114724

    • SMF1 Chief Executive (since 17 Oct 2023)
    • SMF6 Head of Key Business Areas (5 Feb 2020 to 17 Oct 2023)
    • [FCA CF] Manager of certification employee (5 Jun 2018 to 9 Mar 2023)
    • [FCA CF] Significant management (2 Apr 2018 to 9 Mar 2023)
    • [FCA CF] Material risk taker (2 Apr 2018 to 15 Dec 2022)
  • NatWest Markets Plc

    FRN 121882

    • SMF7 Group Entity Senior Manager (since 17 Oct 2023)
    • SMF18 Other Overall Responsibility (27 Jul 2022 to 17 Oct 2023)
    • CF10 Compliance Oversight (22 Jul 2009 to 1 Mar 2012)
    • CF28 Systems and controls (28 Jan 2008 to 9 Dec 2009)
  • Coutts & Company

    FRN 122287

    • SMF7 Group Entity Senior Manager (since 17 Oct 2023)
    • SMF18 Other Overall Responsibility (5 Feb 2020 to 17 Oct 2023)
  • The Royal Bank of Scotland International Limited

    FRN 760675

    • SMF7 Group Entity Senior Manager (since 17 Oct 2023)
    • SMF22 Other Local Responsibility (5 Feb 2020 to 17 Oct 2023)
  • NatWest Trustee and Depositary Services Limited

    FRN 794152

    • SMF7 Group Entity Senior Manager (since 17 Oct 2023)
  • RBS Collective Investment Funds Limited

    FRN 122139

    • [FCA CF] Manager of certification employee (since 18 Sep 2023)
  • COUTTS FINANCE CO.

    FRN 305968

    • [FCA CF] Manager of certification employee (since 18 Sep 2023)
  • RBS Investment Executive Limited

    FRN 563849

    • [FCA CF] Manager of certification employee (since 18 Sep 2023)
  • Cushon Money Limited (no longer approved here)

    FRN 929465

    • [FCA CF] Manager of certification employee (27 Sep 2023 to 30 Apr 2026)

Recent activity

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

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