Lee Frederick Bambridge

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • The Chorley and District Building Society

    FRN 206023

    • SMF10 Chair of the Risk Committee (since 31 Jul 2024)
    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2023 to 1 Aug 2024)
  • Citizens Advice - Hart District Limited (no longer approved here)

    FRN 617627

    • Director of firm who is not a certification employee or a SMF manager (26 Jul 2023 to 29 Oct 2025)
  • Newbury Building Society (no longer approved here)

    FRN 206077

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Nov 2018 to 14 Aug 2023)
    • SMF16 Compliance Oversight (12 Nov 2018 to 14 Aug 2023)
    • SMF4 Chief Risk (12 Feb 2018 to 14 Aug 2023)
    • SMF2 Chief Finance (7 Mar 2016 to 10 Sep 2018)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF1 Director (23 Jul 2007 to 6 Mar 2016)
    • CF13 Finance (23 Jul 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.