Rabinder Singh Takhar

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • OAKES FINANCE LIMITED

    FRN 717735

    • SMF3 Executive Director (since 10 Sep 2025)
  • Premium Finance Solutions Limited

    FRN 717800

    • SMF3 Executive Director (since 10 Sep 2025)
  • Associated Premium Funding Limited

    FRN 708079

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Dec 2023)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (8 Apr 2016 to 8 Dec 2019)
    • CF3 Chief Executive (8 Apr 2016 to 8 Dec 2019)
  • Cambrian Funding Limited

    FRN 725846

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Feb 2023)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 20 Feb 2023)
    • CF1 Director (3 Oct 2017 to 8 Dec 2019)
    • CF3 Chief Executive (3 Oct 2017 to 8 Dec 2019)
  • Bexhill UK Limited

    FRN 630654

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (3 Jul 2015 to 8 Dec 2019)
    • CF1 Director (3 Jul 2015 to 8 Dec 2019)
  • Orchard Funding Limited

    FRN 725315

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Dec 2021)
    • CF11 Money Laundering Reporting (9 May 2016 to 8 Dec 2019)
    • CF1 Director (9 May 2016 to 8 Dec 2019)
    • CF3 Chief Executive (9 May 2016 to 8 Dec 2019)
  • Orchard Bond Finance PLC

    FRN 733619

    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (6 Jun 2018 to 8 Dec 2019)
  • Orchard Finance Limited

    FRN 733663

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (6 Jun 2018 to 8 Dec 2019)
    • CF3 Chief Executive (6 Jun 2018 to 8 Dec 2019)
  • Investec Bank PLC (no longer approved here)

    FRN 172330

    • CF30 Customer (1 Nov 2007 to 31 Aug 2008)
    • CF21 Investment Adviser (18 Jan 2006 to 31 Oct 2007)
  • Intrum Mortgages UK Finance Limited (no longer approved here)

    FRN 459016

    • CF1 Director (14 May 2007 to 5 Mar 2012)

Recent activity

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

No changes recorded yet.