Neil Jonathan Holden

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • IntegraLife UK Limited (no longer approved here)

    FRN 110344

    • Director of firm who is not a certification employee or a SMF manager (9 May 2023 to 31 May 2023)
    • SMF9 Chair of the Governing Body (10 Dec 2018 to 9 May 2023)
    • SMF11 Chair of the Audit Committee (10 Dec 2018 to 24 Feb 2023)
    • SIMF9 Chairman (12 Feb 2018 to 9 Dec 2018)
    • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
    • SIMF12 Chair of the Remuneration Committee (7 Mar 2016 to 28 Mar 2018)
    • CF2 Non Executive Director (9 May 2014 to 6 Mar 2016)
  • INTEGRATED FINANCIAL ARRANGEMENTS LTD (no longer approved here)

    FRN 190856

    • Director of firm who is not a certification employee or a SMF manager (24 Apr 2023 to 31 May 2023)
    • SMF10 Chair of the Risk Committee (14 Sep 2022 to 24 Apr 2023)
    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 24 Apr 2023)
    • CF2 Non Executive Director (9 Feb 2011 to 8 Dec 2019)
  • Sberbank CIB (UK) Limited (no longer approved here)

    FRN 228551

    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 7 Mar 2022)
    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 7 Mar 2022)
    • CF2 Non Executive Director (21 Sep 2018 to 8 Dec 2019)
  • CROCUS HOME LOANS LIMITED (no longer approved here)

    FRN 305200

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Apr 2023)
    • CF2 Non Executive Director (27 Mar 2014 to 8 Dec 2019)
  • Saffron Building Society (no longer approved here)

    FRN 100015

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 21 May 2019)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 6 May 2022)
    • SMF14 Senior Independent Director (7 Mar 2016 to 1 Sep 2020)
    • CF2 Non Executive Director (27 Mar 2014 to 6 Mar 2016)
  • Bank of London and The Middle East plc (no longer approved here)

    FRN 464292

    • SMF14 Senior Independent Director (7 Mar 2016 to 21 Mar 2018)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 14 May 2018)
    • CF2 Non Executive Director (5 Jul 2007 to 6 Mar 2016)
  • ICBC Standard Bank Plc (no longer approved here)

    FRN 124823

    • CF11 Money Laundering Reporting (21 Jun 2004 to 23 Jul 2004)
    • CF10 Compliance Oversight (21 Jun 2004 to 23 Jul 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 30 Jun 2006)
    • CF14 Risk Assessment (1 Dec 2001 to 26 May 2005)
    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 30 Jun 2006)
    • CF1 Director (1 Dec 2001 to 31 May 2005)

Recent activity

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

No changes recorded yet.