Neil Timothy Noakes

Last updated
1 week ago
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Where they hold approval

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

  • West Bromwich Mortgage Company Limited (no longer approved here)

    FRN 303089

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jan 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Jan 2022)
    • CF11 Money Laundering Reporting (17 Jan 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (27 Jan 2010 to 8 Dec 2019)
    • CF28 Systems and controls (27 Jan 2010 to 8 Dec 2019)
  • White Label Lending Limited (no longer approved here)

    FRN 740132

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jan 2022)
    • SMF3 Executive Director (9 Dec 2019 to 24 Jan 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Jan 2022)
    • CF28 Systems and controls (20 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Sep 2016 to 8 Dec 2019)
    • CF1 Director (20 Sep 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Sep 2016 to 8 Dec 2019)
  • West Bromwich Building Society (no longer approved here)

    FRN 104877

    • SMF16 Compliance Oversight (7 Mar 2016 to 24 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 24 Jan 2022)
    • CF11 Money Laundering Reporting (17 Jan 2012 to 6 Mar 2016)
    • CF10 Compliance Oversight (27 Jan 2010 to 6 Mar 2016)
    • CF28 Systems and controls (27 Jan 2010 to 6 Mar 2016)
  • Mortgage Agency Services Number Six Limited (no longer approved here)

    FRN 303224

    • CF11 Money Laundering Reporting (8 Jan 2005 to 14 Dec 2005)
  • Mortgage Agency Services Number One Limited (no longer approved here)

    FRN 303250

    • CF11 Money Laundering Reporting (2 Nov 2004 to 14 Dec 2005)
  • Mortgage Agency Services Number Two Limited (no longer approved here)

    FRN 303245

    • CF11 Money Laundering Reporting (31 Oct 2004 to 14 Dec 2005)
  • Mortgage Agency Services Number Five Limited (no longer approved here)

    FRN 303246

    • CF11 Money Laundering Reporting (31 Oct 2004 to 14 Dec 2005)
  • Mortgage Agency Services Number Four limited (no longer approved here)

    FRN 303248

    • CF11 Money Laundering Reporting (31 Oct 2004 to 14 Dec 2005)

Recent activity

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

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