Raymond John Hildreth Milne

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 Ancient Order of Foresters Friendly Society Limited

    FRN 110029

    • SMF15 Chair of With Profits Committee (since 13 May 2025)
  • CAF BANK LIMITED

    FRN 204451

    • Director of firm who is not a certification employee or a SMF manager (since 8 Apr 2025)
  • The Stafford Railway Building Society

    FRN 206063

    • [PRA CF] Key function holder (since 25 Jul 2024)
  • Scottish Widows Schroder Personal Wealth Limited (no longer approved here)

    FRN 830170

    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Jun 2021 to 5 Jul 2024)
    • SMF16 Compliance Oversight (25 Jun 2021 to 5 Jul 2024)
    • [FCA CF] Manager of certification employee (24 May 2021 to 5 Jul 2024)
    • [FCA CF] Material risk taker (24 May 2021 to 5 Jul 2024)
    • [FCA CF] Significant management (24 May 2021 to 5 Jul 2024)
  • Scottish Widows Schroder Personal Wealth (ACD) Limited (no longer approved here)

    FRN 834833

    • SMF16 Compliance Oversight (25 Jun 2021 to 6 Dec 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Jun 2021 to 5 Jul 2024)
    • [FCA CF] Significant management (24 May 2021 to 5 Jul 2024)
    • [FCA CF] Material risk taker (24 May 2021 to 5 Jul 2024)
  • Black Horse Limited (no longer approved here)

    FRN 313409

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2020 to 15 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2020)
    • CF1 Director (20 Aug 2018 to 8 Dec 2019)
  • LEX AUTOLEASE LIMITED (no longer approved here)

    FRN 723570

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2020 to 15 Mar 2021)
    • SMF3 Executive Director (8 Jan 2020 to 30 Oct 2020)
  • United Dominions Trust Limited (no longer approved here)

    FRN 725294

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2020 to 15 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2020)
    • CF1 Director (20 Aug 2018 to 8 Dec 2019)
  • Suzuki Financial Services Limited (no longer approved here)

    FRN 724558

    • CF1 Director (20 Aug 2018 to 22 Nov 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • [FCA CF] Material risk taker (25 Nov 2016 to 31 Oct 2020)
    • [PRA CF] Significant risk taker or Material risk taker (25 Nov 2016 to 31 Oct 2020)
    • CF10 Compliance Oversight (3 Apr 2009 to 22 Jan 2012)
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