Nigel John Willetts

Last updated
2 weeks ago
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Where they hold approval

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

  • CITROEN U.K. LIMITED (no longer approved here)

    FRN 312736

    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 19 Oct 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 19 Oct 2022)
    • CF10 Compliance Oversight (9 Aug 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Aug 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (9 Aug 2018 to 30 Sep 2018)
    • CF1 Director (12 Feb 2016 to 8 Dec 2019)
  • Peugeot Motor Company Plc (no longer approved here)

    FRN 312862

    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 19 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Oct 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 19 Oct 2022)
    • CF10 Compliance Oversight (9 Aug 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Aug 2018 to 8 Dec 2019)
    • Responsible for Insurance Mediation (9 Aug 2018 to 30 Sep 2018)
    • CF1 Director (12 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.