Neil Khalid Alawi

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Lloyds Bank PLC

    FRN 119278

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 27 Mar 2026)
    • [FCA CF] Functions requiring qualifications (26 May 2023 to 14 May 2025)
  • Bank of Scotland plc

    FRN 169628

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 27 Mar 2026)
    • [FCA CF] Functions requiring qualifications (19 Apr 2018 to 12 Jul 2021)
  • Northern Bank Limited (no longer approved here)

    FRN 122261

    • [FCA CF] Functions requiring qualifications (14 Nov 2022 to 27 Jan 2023)
  • St. James's Place Wealth Management Plc (no longer approved here)

    FRN 195351

    • Appointed representative dealing with clients for which they require qualification (29 Jul 2021 to 27 May 2022)

Recent activity

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

No changes recorded yet.