Ricky David Hunkin

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Chetwood Financial Limited (no longer approved here)

    FRN 740551

    • SMF16 Compliance Oversight (28 May 2019 to 18 Oct 2019)
    • SMF4 Chief Risk (28 May 2019 to 18 Oct 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 May 2019 to 18 Oct 2019)
  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (82)CF10a CASS Oversight function (18 Nov 2011 to 11 Apr 2012)
    • (83)CF10 Compliance Oversight (7 Jul 2011 to 11 Apr 2012)
    • (84)CF1 Director (11 Feb 2011 to 11 Apr 2012)
  • Landmark Mortgages Limited (no longer approved here)

    FRN 106081

    • CF10 Compliance Oversight (8 Dec 2008 to 11 May 2009)
    • CF29 Significant management (18 Aug 2008 to 1 Jan 2010)
    • CF28 Systems and controls (18 Aug 2008 to 1 Jan 2010)

Recent activity

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

  1. controlled function added: (82)CF10a CASS Oversight function at Tesco Personal Finance Limited

  2. controlled function added: (83)CF10 Compliance Oversight at Tesco Personal Finance Limited

  3. controlled function added: (84)CF1 Director at Tesco Personal Finance Limited