Nicholas James Cameron

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.

  • THE CO-OPERATIVE BANK P.L.C. (no longer approved here)

    FRN 121885

    • [FCA CF] Material risk taker (22 May 2017 to 13 Jan 2019)
  • Gregory Pennington Limited (no longer approved here)

    FRN 664019

    • CF11 Money Laundering Reporting (2 Mar 2017 to 3 Mar 2017)
    • CF28 Systems and controls (2 Mar 2017 to 3 Mar 2017)
  • Think Money Limited (no longer approved here)

    FRN 685963

    • CF11 Money Laundering Reporting (30 Mar 2016 to 3 Mar 2017)
    • CF28 Systems and controls (29 Jan 2016 to 3 Mar 2017)
  • Intelligent Lending Limited (no longer approved here)

    FRN 310069

    • CF28 Systems and controls (9 Sep 2015 to 3 Mar 2017)
    • CF11 Money Laundering Reporting (4 Apr 2013 to 3 Mar 2017)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF22 Investment Adviser (Trainee) (19 Jul 2002 to 26 Sep 2003)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF21 Investment Adviser (20 Jun 2002 to 5 Jul 2002)
    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 20 Jun 2002)

Recent activity

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

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