Larry Banda

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.

  • Nationwide Building Society (no longer approved here)

    FRN 106078

    • [FCA CF] Manager of certification employee (7 Mar 2016 to 19 Aug 2020)
    • [FCA CF] Material risk taker (7 Mar 2016 to 1 Oct 2020)
    • [FCA CF] Significant management (7 Mar 2016 to 1 Oct 2020)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Oct 2020)
    • CF29 Significant management (25 Oct 2011 to 6 Mar 2016)
  • DERBYSHIRE HOME LOANS LIMITED (no longer approved here)

    FRN 302586

    • Responsible for Insurance Mediation (24 Dec 2009 to 1 Feb 2010)
    • CF3 Chief Executive (16 Mar 2009 to 1 Feb 2010)
    • CF8 Apportionment and Oversight (16 Mar 2009 to 31 Mar 2009)
    • CF1 Director (9 Mar 2009 to 1 Feb 2010)
  • The Mortgage Works (UK) Plc (no longer approved here)

    FRN 189623

    • Responsible for Insurance Mediation (10 Dec 2009 to 1 Feb 2010)
    • CF3 Chief Executive (4 Mar 2009 to 1 Feb 2010)
    • CF8 Apportionment and Oversight (4 Mar 2009 to 31 Mar 2009)
    • CF1 Director (4 Mar 2008 to 1 Feb 2010)
    • CF29 Significant management (1 Nov 2007 to 4 Mar 2009)
    • CF17 Significant Mgt (Other Business Operations) (28 Aug 2007 to 31 Oct 2007)
  • U C B HOME LOANS CORPORATION LIMITED (no longer approved here)

    FRN 303556

    • Responsible for Insurance Mediation (10 Dec 2009 to 5 Mar 2010)
    • CF8 Apportionment and Oversight (4 Mar 2009 to 31 Mar 2009)
    • CF1 Director (4 Mar 2009 to 1 Feb 2010)
    • CF3 Chief Executive (4 Mar 2009 to 1 Feb 2010)
    • CF29 Significant management (1 Nov 2007 to 4 Mar 2009)
    • CF17 Significant Mgt (Other Business Operations) (28 Aug 2007 to 31 Oct 2007)
  • E-Mex Home Funding Limited (no longer approved here)

    FRN 305370

    • CF8 Apportionment and Oversight (16 Mar 2009 to 31 Mar 2009)
    • CF3 Chief Executive (16 Mar 2009 to 1 Feb 2010)
    • CF1 Director (9 Mar 2009 to 1 Feb 2010)

Recent activity

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

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