Martin Guy Turner

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.

  • Scottish Widows Unit Trust Managers Limited (no longer approved here)

    FRN 122129

    • CF11 Money Laundering Reporting (3 Jul 2008 to 20 Mar 2009)
    • CF10 Compliance Oversight (1 Nov 2006 to 20 Mar 2009)
  • Scottish Widows Administration Services Limited (no longer approved here)

    FRN 139398

    • CF11 Money Laundering Reporting (3 Jul 2008 to 20 Mar 2009)
    • CF10 Compliance Oversight (1 Nov 2006 to 20 Mar 2009)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF11 Money Laundering Reporting (3 Jul 2008 to 20 Mar 2009)
    • CF10 Compliance Oversight (1 Nov 2006 to 20 Mar 2009)
  • Lloyds Bank General Insurance Limited (no longer approved here)

    FRN 202091

    • CF11 Money Laundering Reporting (3 Jul 2008 to 20 Mar 2009)
    • CF10 Compliance Oversight (1 Nov 2006 to 20 Mar 2009)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF10 Compliance Oversight (1 Nov 2006 to 20 Mar 2009)
    • CF11 Money Laundering Reporting (1 Nov 2006 to 14 May 2008)
  • LDC (Managers) Limited (no longer approved here)

    FRN 147964

    • CF11 Money Laundering Reporting (1 Nov 2006 to 14 May 2008)
    • CF10 Compliance Oversight (1 Nov 2006 to 20 Mar 2009)

Recent activity

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

No changes recorded yet.