Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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ODYSSEY MORTGAGE SERVICES LIMITED
FRN 303216
- SMF3 Executive Director (since 9 Dec 2019)
- SMF4 Chief Risk (since 9 Dec 2019)
- CF1 Director (18 Oct 2016 to 8 Dec 2019)
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HOMELOAN MANAGEMENT LIMITED
FRN 304476
- SMF3 Executive Director (since 9 Dec 2019)
- SMF4 Chief Risk (since 9 Dec 2019)
- CF1 Director (23 Oct 2015 to 8 Dec 2019)
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Topaz Finance Limited
FRN 461671
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF4 Chief Risk (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (15 Jul 2019 to 8 Dec 2019)
- CF1 Director (15 Jul 2019 to 8 Dec 2019)
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Independent Order of Odd Fellows Manchester Unity Friendly Society Limited (no longer approved here)
FRN 109995
- [FCA CF] Material risk taker (10 Dec 2018 to 28 May 2020)
- [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 28 May 2020)
- SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 13 Jun 2018)
- CF29 Significant management (12 Oct 2015 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.