Neil Wilson

• BIRMINGHAM BANK LIMITED (no longer approved here)

  FRN 204478

  • [FCA CF] Significant management (6 Jan 2025 to 21 Jul 2025)
• Coventry Building Society (no longer approved here)

  FRN 150892

  • [PRA CF] Significant risk taker or Material risk taker (23 Mar 2021 to 31 May 2024)
• Wescot Credit Services Limited (no longer approved here)

  FRN 688858

  • CF29 Significant management (8 Feb 2016 to 8 Dec 2019)
• JAMES HAY ADMINISTRATION COMPANY LIMITED (no longer approved here)

  FRN 460698

  • CF11 Money Laundering Reporting (6 Apr 2007 to 10 Jun 2009)
• Santander UK Plc (no longer approved here)

  FRN 106054

  • CF11 Money Laundering Reporting (13 Feb 2007 to 10 Jun 2009)
• Santander Asset Management UK Limited (no longer approved here)

  FRN 122491

  • CF11 Money Laundering Reporting (13 Feb 2007 to 10 Jun 2009)
• Santander Financial Services plc (no longer approved here)

  FRN 146003

  • CF11 Money Laundering Reporting (13 Feb 2007 to 10 Jun 2009)
• Santander ISA Managers Limited (no longer approved here)

  FRN 171448

  • CF11 Money Laundering Reporting (13 Feb 2007 to 10 Jun 2009)
• Cater Allen Limited (no longer approved here)

  FRN 178737

  • CF11 Money Laundering Reporting (13 Feb 2007 to 10 Jun 2009)
• James Hay WRAP Managers Limited (no longer approved here)

  FRN 225574

  • CF11 Money Laundering Reporting (13 Feb 2007 to 10 Jun 2009)

No changes recorded yet.