Richard Lee Banks

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.

  • Aldermore Bank Plc (no longer approved here)

    FRN 204503

    • SMF10 Chair of the Risk Committee (21 Dec 2020 to 5 Jan 2026)
    • [FCA CF] Material risk taker (1 Sep 2020 to 21 Dec 2020)
  • MotoNovo Finance Limited (no longer approved here)

    FRN 827851

    • SMF10 Chair of the Risk Committee (21 Dec 2020 to 5 Jan 2026)
  • ODYSSEY MORTGAGE SERVICES LIMITED (no longer approved here)

    FRN 303216

    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 1 Feb 2026)
    • CF2 Non Executive Director (24 Sep 2019 to 8 Dec 2019)
    • CF3 Chief Executive (13 Jun 2016 to 30 Sep 2016)
    • CF1 Director (13 Jun 2016 to 30 Sep 2016)
  • HOMELOAN MANAGEMENT LIMITED (no longer approved here)

    FRN 304476

    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 1 Feb 2026)
    • CF2 Non Executive Director (24 Sep 2019 to 8 Dec 2019)
  • Shop Direct Finance Company Limited (no longer approved here)

    FRN 312190

    • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 26 Jan 2023)
    • SMF13 Chair of the Nominations Committee (9 Dec 2019 to 26 Jan 2023)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 26 Jan 2023)
    • CF2 Non Executive Director (14 Apr 2014 to 8 Dec 2019)
  • Topaz Finance Limited (no longer approved here)

    FRN 461671

    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 1 Feb 2026)
    • CF2 Non Executive Director (4 Oct 2016 to 8 Dec 2019)
  • Landmark Mortgages Limited (no longer approved here)

    FRN 106081

    • CF2 Non Executive Director (5 May 2016 to 18 Jul 2016)
    • CF3 Chief Executive (1 Oct 2010 to 5 May 2016)
    • CF1 Director (1 Oct 2010 to 5 May 2016)
  • ICICI Bank UK Plc (no longer approved here)

    FRN 223268

    • CF2 Non Executive Director (22 Dec 2009 to 30 Jun 2014)

Recent activity

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

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