Juan Luis Gomez Reino

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.

  • St Andrew's Insurance Plc (no longer approved here)

    FRN 202932

    • [FCA CF] Material risk taker (14 Nov 2019 to 9 Dec 2019)
    • [PRA CF] Significant risk taker or Material risk taker (14 Nov 2019 to 9 Dec 2019)
    • [PRA CF] Key function holder (10 Dec 2018 to 13 Nov 2019)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • [FCA CF] Manager of certification employee (19 Nov 2018 to 13 Nov 2019)
    • [PRA CF] Managing a material risk taker (19 Nov 2018 to 13 Nov 2019)
    • [PRA CF] Significant risk taker or Material risk taker (17 Jun 2016 to 9 Dec 2019)
    • [FCA CF] Material risk taker (17 Jun 2016 to 9 Dec 2019)
  • United Dominions Trust Limited (no longer approved here)

    FRN 725294

    • CF1 Director (1 Apr 2016 to 30 Nov 2016)
  • SANTANDER INSURANCE SERVICES UK LIMITED (no longer approved here)

    FRN 467168

    • CF1 Director (4 Mar 2010 to 3 Feb 2014)

Recent activity

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

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