Lorraine Neyland

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Time Broker Finance Limited

    FRN 714705

    • [FCA CF] Significant management (since 1 Feb 2021)
    • [FCA CF] Manager of certification employee (since 1 Feb 2021)
  • Time Vendor Finance Limited (no longer approved here)

    FRN 628891

    • [FCA CF] Significant management (1 Feb 2021 to 30 Sep 2025)
    • [FCA CF] Manager of certification employee (1 Feb 2021 to 30 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Jun 2020)
    • CF11 Money Laundering Reporting (18 Mar 2019 to 8 Dec 2019)
  • Time Hard Asset Finance Limited (no longer approved here)

    FRN 707542

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 30 Sep 2025)
    • [FCA CF] Significant management (1 Feb 2021 to 30 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Jun 2020)
    • CF11 Money Laundering Reporting (12 Jul 2019 to 8 Dec 2019)
  • Intelligent Financing Limited (no longer approved here)

    FRN 710117

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 1 Nov 2022)
    • [FCA CF] Significant management (1 Feb 2021 to 1 Nov 2022)

Recent activity

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

No changes recorded yet.