Samuel Hornell

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • CF10 Compliance Oversight (13 Nov 2009 to 16 Mar 2011)
    • CF11 Money Laundering Reporting (14 Apr 2004 to 6 Apr 2011)
  • Yorkshire Bank Home Loans Limited (no longer approved here)

    FRN 303825

    • CF10 Compliance Oversight (13 Nov 2009 to 6 Apr 2011)
    • CF11 Money Laundering Reporting (21 Oct 2005 to 6 Apr 2011)
  • Northern Bank Limited (no longer approved here)

    FRN 122261

    • CF11 Money Laundering Reporting (14 Apr 2004 to 28 Feb 2005)

Recent activity

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

No changes recorded yet.