Juan Colombas

Last updated
3 weeks ago
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Where they hold approval

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

  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • SMF24 Chief Operations (8 Jun 2018 to 18 Sep 2020)
    • SMF3 Executive Director (4 Sep 2017 to 18 Sep 2020)
    • SMF4 Chief Risk (7 Mar 2016 to 4 Sep 2017)
    • CF1 Director (29 Nov 2013 to 6 Mar 2016)
    • CF10 Compliance Oversight (30 May 2013 to 9 Oct 2013)
    • CF28 Systems and controls (17 Jan 2011 to 6 Mar 2016)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • SMF24 Chief Operations (8 Jun 2018 to 18 Sep 2020)
    • SMF3 Executive Director (4 Sep 2017 to 18 Sep 2020)
    • SMF4 Chief Risk (7 Mar 2016 to 4 Sep 2017)
    • CF1 Director (29 Nov 2013 to 6 Mar 2016)
    • CF2 Non Executive Director (29 Nov 2013 to 29 Nov 2013)
    • CF10 Compliance Oversight (30 May 2013 to 9 Oct 2013)
    • CF28 Systems and controls (17 Jan 2011 to 6 Mar 2016)
  • SCOTTISH WIDOWS LIMITED (no longer approved here)

    FRN 181655

    • SIMF7 Group Entity Senior Insurance Manager Function (22 Nov 2016 to 23 Oct 2017)
  • Lloyds Bank General Insurance Limited (no longer approved here)

    FRN 202091

    • SIMF7 Group Entity Senior Insurance Manager Function (22 Nov 2016 to 23 Oct 2017)
  • St Andrew's Insurance Plc (no longer approved here)

    FRN 202932

    • SIMF7 Group Entity Senior Insurance Manager Function (22 Nov 2016 to 23 Oct 2017)
  • LDC (Managers) Limited (no longer approved here)

    FRN 147964

    • CF10 Compliance Oversight (30 May 2013 to 9 Oct 2013)
  • Halifax Share Dealing Limited (no longer approved here)

    FRN 183332

    • CF10 Compliance Oversight (30 May 2013 to 9 Oct 2013)
  • THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 304154

    • CF10 Compliance Oversight (30 May 2013 to 9 Oct 2013)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF1 Director (31 Jul 2009 to 1 Dec 2010)
    • CF28 Systems and controls (1 Nov 2007 to 31 Jul 2009)
    • CF14 Risk Assessment (7 Sep 2006 to 31 Oct 2007)

Recent activity

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

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