Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Whitewater Finance Limited
FRN 1055862
- (1)Employed By (since 30 Apr 2026)
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- (2)SMF16 Compliance Oversight (9 Dec 2019 to 30 Apr 2026)
- (3)SMF3 Executive Director (9 Dec 2019 to 30 Apr 2026)
- (4)CF10 Compliance Oversight (10 Apr 2017 to 8 Dec 2019)
- (5)CF1 Director (19 Jun 2015 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function removed: SMF16 Compliance Oversight at Whitewater Finance Limited
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controlled function removed: SMF3 Executive Director at Whitewater Finance Limited
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controlled function added: (2)SMF16 Compliance Oversight at Whitewater Finance Limited
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controlled function added: (3)SMF3 Executive Director at Whitewater Finance Limited
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controlled function added: (4)CF10 Compliance Oversight at Whitewater Finance Limited
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controlled function added: (5)CF1 Director at Whitewater Finance Limited