Keith Woollard

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • MONZO BANK LIMITED (no longer approved here)

    FRN 730427

    • Director of firm who is not a certification employee or a SMF manager (19 Mar 2022 to 1 Jan 2023)
    • SMF10 Chair of the Risk Committee (5 Dec 2016 to 27 Jan 2022)
  • Marks and Spencer Unit Trust Management Limited (no longer approved here)

    FRN 141662

    • CF1 Director (30 Nov 2011 to 8 Dec 2015)
    • CF11 Money Laundering Reporting (19 May 2011 to 18 Jun 2015)
    • CF10 Compliance Oversight (19 May 2011 to 27 Apr 2015)
  • MARKS AND SPENCER FINANCIAL SERVICES PLC (no longer approved here)

    FRN 151427

    • CF1 Director (30 Nov 2011 to 8 Dec 2015)
    • CF10 Compliance Oversight (18 May 2011 to 27 Apr 2015)
    • CF11 Money Laundering Reporting (18 May 2011 to 18 Jun 2015)

Recent activity

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

No changes recorded yet.