Sharon Louise Trinder

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.

  • Metro Bank PLC (no longer approved here)

    FRN 488982

    • [FCA CF] Manager of certification employee (4 Apr 2022 to 8 Dec 2024)
  • Mortgage Advice Bureau Limited (no longer approved here)

    FRN 455545

    • SMF16 Compliance Oversight (9 Dec 2019 to 27 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jan 2022)
    • CF11 Money Laundering Reporting (18 Mar 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Jan 2016 to 8 Dec 2019)
  • Mortgage Advice Bureau (Derby) Limited (no longer approved here)

    FRN 466154

    • SMF16 Compliance Oversight (9 Dec 2019 to 27 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jan 2022)
    • CF11 Money Laundering Reporting (18 Mar 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Jan 2016 to 8 Dec 2019)
  • CAPITAL PROTECT LIMITED (no longer approved here)

    FRN 531444

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jan 2022)
    • CF11 Money Laundering Reporting (18 Mar 2016 to 8 Dec 2019)
  • Quilter Financial Planning Solutions Limited (no longer approved here)

    FRN 184591

    • CF11 Money Laundering Reporting (27 Jan 2014 to 18 Mar 2017)
  • QUILTER WEALTH LIMITED (no longer approved here)

    FRN 217742

    • CF11 Money Laundering Reporting (27 Jan 2014 to 31 Dec 2015)
  • QUILTER FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 440703

    • CF11 Money Laundering Reporting (27 Jan 2014 to 31 Dec 2015)
  • Quilter Mortgage Planning Limited (no longer approved here)

    FRN 440718

    • CF11 Money Laundering Reporting (27 Jan 2014 to 31 Dec 2015)

Recent activity

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

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