Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Lloyds Bank PLC
FRN 119278
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
- [FCA CF] Material risk taker (2 Oct 2023 to 27 Nov 2023)
- [PRA CF] Significant risk taker or Material risk taker (2 Oct 2023 to 27 Nov 2023)
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LDC (Managers) Limited
FRN 147964
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
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Bank of Scotland plc
FRN 169628
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
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THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
FRN 304154
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
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Black Horse Limited
FRN 313409
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
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Housing Growth Partnership Manager Limited
FRN 709515
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
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LEX AUTOLEASE LIMITED
FRN 723570
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
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Shogun Finance Limited
FRN 724548
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
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Suzuki Financial Services Limited
FRN 724558
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
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HVF Limited
FRN 724575
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
Recent activity
Updates to this individual's record on the FCA register.
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