Sandeep Kaur Richards

Last updated
2 weeks ago
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Where they hold approval

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

  • The Original Holloway Friendly Society Limited

    FRN 109986

    • SMF3 Executive Director (since 12 Aug 2025)
    • SMF4 Chief Risk (since 9 Oct 2024)
  • National Deposit Friendly Society Limited (no longer approved here)

    FRN 110008

    • SMF16 Compliance Oversight (30 Apr 2020 to 25 May 2021)
    • SMF2 Chief Finance (10 Dec 2018 to 5 Apr 2019)
    • SMF4 Chief Risk (10 Dec 2018 to 5 Apr 2019)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • CF1 Director (3 Oct 2014 to 6 Mar 2016)
    • CF10 Compliance Oversight (25 May 2012 to 27 May 2016)
  • RAC Insurance Limited (no longer approved here)

    FRN 202737

    • SMF16 Compliance Oversight (21 Jun 2019 to 30 Nov 2019)
  • National Friendly Financial Solutions Limited (no longer approved here)

    FRN 452784

    • CF10 Compliance Oversight (25 May 2012 to 27 May 2016)
  • Arval UK Limited (no longer approved here)

    FRN 312798

    • Responsible for Insurance Mediation (16 May 2008 to 26 May 2011)
    • CF8 Apportionment and Oversight (16 May 2008 to 7 Jun 2011)

Recent activity

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

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