John Thompson

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Stockport Credit Union Limited

    FRN 213305

    • Director of firm who is not a certification employee or a SMF manager (since 26 Nov 2022)
  • Hoist Finance UK Limited (no longer approved here)

    FRN 716537

    • (7)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 May 2022)
    • (8)SMF3 Executive Director (9 Dec 2019 to 3 May 2022)
    • (10)CF1 Director (31 May 2017 to 8 Dec 2019)
    • (9)CF11 Money Laundering Reporting (31 May 2017 to 8 Dec 2019)

Recent activity

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

  1. controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO) at Hoist Finance UK Limited

  2. controlled function added: (8)SMF3 Executive Director at Hoist Finance UK Limited

  3. controlled function added: (9)CF11 Money Laundering Reporting at Hoist Finance UK Limited

  4. controlled function added: (10)CF1 Director at Hoist Finance UK Limited