Rachel Elizabeth Duffey

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.

  • Totemic Limited

    FRN 681263

    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Significant management (3 Dec 2020 to 24 May 2022)
    • [FCA CF] CASS oversight function (11 Nov 2020 to 24 May 2022)
    • CF3 Chief Executive (15 Sep 2016 to 8 Dec 2019)
  • Nottingham Credit Union Limited (no longer approved here)

    FRN 213439

    • Director of firm who is not a certification employee or a SMF manager (15 Mar 2019 to 31 May 2021)
  • EXPERIAN REFI OUTSOURCE SERVICES LIMITED (no longer approved here)

    FRN 680143

    • Responsibility for MCD Intermediation (25 Jul 2017 to 27 Jun 2019)
    • CF1 Director (25 Jul 2017 to 27 Jun 2019)
  • Reach Financial Services Limited (no longer approved here)

    FRN 302801

    • CF1 Director (16 Apr 2007 to 1 Jun 2012)

Recent activity

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

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