Jonathan Graham Hole

Last updated
1 week ago
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Where they hold approval

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

  • Target Servicing Limited

    FRN 454569

    • SMF16 Compliance Oversight (since 4 Apr 2025)
    • SMF4 Chief Risk (since 4 Apr 2025)
    • SMF4 Chief Risk (22 Oct 2024 to 2 Dec 2024)
    • SMF16 Compliance Oversight (22 Oct 2024 to 2 Dec 2024)
  • Elderbridge Limited

    FRN 719437

    • SMF16 Compliance Oversight (since 4 Apr 2025)
    • SMF4 Chief Risk (since 4 Apr 2025)
    • SMF16 Compliance Oversight (22 Oct 2024 to 2 Dec 2024)
    • SMF4 Chief Risk (22 Oct 2024 to 2 Dec 2024)
  • PCF Bank Limited (no longer approved here)

    FRN 747017

    • [FCA CF] Significant management (1 Feb 2022 to 29 Feb 2024)
  • Paratus AMC Limited (no longer approved here)

    FRN 301128

    • SMF16 Compliance Oversight (17 Mar 2020 to 31 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jan 2020 to 31 Jul 2020)
  • Aldermore Bank Plc (no longer approved here)

    FRN 204503

    • CF29 Significant management (31 Oct 2012 to 17 Oct 2014)

Recent activity

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

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