Where they hold approval

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

  • Qmetric Group Limited (no longer approved here)

    FRN 529506

    • [FCA CF] Significant management (28 May 2024 to 24 Feb 2026)
  • BIRMINGHAM BANK LIMITED (no longer approved here)

    FRN 204478

    • SMF16 Compliance Oversight (7 Jul 2023 to 15 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Jul 2023 to 15 Mar 2024)
  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (213)[FCA CF] Significant management (19 Jul 2021 to 29 Aug 2022)
    • (211)[PRA CF] Significant risk taker or Material risk taker (31 Jul 2017 to 19 Jul 2021)
    • (212)[FCA CF] Material risk taker (31 Jul 2017 to 19 Jul 2021)

Recent activity

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

  1. controlled function added: (211)[PRA CF] Significant risk taker or Material risk taker at Tesco Personal Finance Limited

  2. controlled function added: (212)[FCA CF] Material risk taker at Tesco Personal Finance Limited

  3. controlled function added: (213)[FCA CF] Significant management at Tesco Personal Finance Limited