Philip Martin Relf

Last updated
3 weeks ago
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Where they hold approval

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

  • Marsden Building Society

    FRN 206050

    • SMF4 Chief Risk (since 5 Jun 2023)
  • Buckinghamshire Building Society (no longer approved here)

    FRN 206022

    • [FCA CF] Manager of certification employee (1 Sep 2020 to 5 Jun 2023)
    • SMF4 Chief Risk (6 Jun 2016 to 25 May 2023)
    • [FCA CF] Significant management (6 Jun 2016 to 5 Jun 2023)
    • SMF16 Compliance Oversight (6 Jun 2016 to 25 May 2023)
  • Melton Mowbray Building Society (no longer approved here)

    FRN 106184

    • SMF4 Chief Risk (7 Mar 2016 to 22 Mar 2016)
    • SMF16 Compliance Oversight (7 Mar 2016 to 22 Mar 2016)
    • CF10 Compliance Oversight (1 Jan 2014 to 6 Mar 2016)
    • CF28 Systems and controls (1 Jan 2014 to 6 Mar 2016)
  • Newbury Building Society (no longer approved here)

    FRN 206077

    • CF11 Money Laundering Reporting (30 Jun 2008 to 26 Feb 2014)
  • Bath Investment & Building Society (no longer approved here)

    FRN 206026

    • CF28 Systems and controls (1 Nov 2007 to 19 May 2008)
    • CF14 Risk Assessment (21 Jul 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (21 Jul 2004 to 19 May 2008)

Recent activity

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

No changes recorded yet.