Nagla Thabet

• HBOS Investment Fund Managers Limited

  FRN 119223

  • [FCA CF] CASS oversight function (since 17 Jun 2025)
• Scottish Widows Unit Trust Managers Limited

  FRN 122129

  • [FCA CF] CASS oversight function (since 17 Jun 2025)
• Scottish Widows Administration Services Limited

  FRN 139398

  • [FCA CF] CASS oversight function (since 17 Jun 2025)
  • [FCA CF] Manager of certification employee (since 16 May 2025)
  • [FCA CF] Material risk taker (since 16 May 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 16 May 2025)
• Embark Investment Services Limited

  FRN 737356

  • [FCA CF] CASS oversight function (since 17 Jun 2025)
  • [FCA CF] Material risk taker (since 16 May 2025)
  • [FCA CF] Manager of certification employee (since 16 May 2025)
• Halifax Share Dealing Limited

  FRN 183332

  • [FCA CF] CASS oversight function (since 20 May 2025)
  • [FCA CF] Manager of certification employee (since 16 May 2025)
• SCOTTISH WIDOWS LIMITED

  FRN 181655

  • [FCA CF] Manager of certification employee (since 16 May 2025)
• St Andrew's Insurance Plc

  FRN 202932

  • [FCA CF] Manager of certification employee (since 16 May 2025)
• Shogun Finance Limited (no longer approved here)

  FRN 724548

  • CF1 Director (1 Apr 2016 to 13 Jul 2019)
• Suzuki Financial Services Limited (no longer approved here)

  FRN 724558

  • CF1 Director (1 Apr 2016 to 9 Jul 2019)
• International Motors Finance Limited (no longer approved here)

  FRN 725002

  • CF1 Director (1 Apr 2016 to 9 Jul 2019)

No changes recorded yet.