Sheryl Arlene Frances Lawrence

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.

  • RCI Bank UK Limited

    FRN 815220

    • SMF13 Chair of the Nominations Committee (since 17 Jan 2025)
    • SMF9 Chair of the Governing Body (since 5 Aug 2024)
    • SMF13 Chair of the Nominations Committee (6 Mar 2019 to 20 Sep 2021)
    • SMF11 Chair of the Audit Committee (6 Mar 2019 to 14 Feb 2025)
    • SMF12 Chair of the Remuneration Committee (6 Mar 2019 to 14 Feb 2025)
  • Habib Bank Zurich Plc

    FRN 627671

    • Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2023)
  • DF Capital Bank Limited

    FRN 848291

    • SMF14 Senior Independent Director (since 29 Nov 2022)
    • SMF10 Chair of the Risk Committee (since 29 Nov 2022)
  • Morses Club Limited (no longer approved here)

    FRN 707379

    • SMF12 Chair of the Remuneration Committee (9 Feb 2023 to 30 Jul 2023)
    • SMF14 Senior Independent Director (5 May 2022 to 30 Jul 2023)
    • SMF11 Chair of the Audit Committee (3 Sep 2021 to 30 Jul 2023)
  • RCI Financial Services Limited (no longer approved here)

    FRN 312330

    • SMF7 Group Entity Senior Manager (14 Aug 2020 to 14 Feb 2025)
  • Earl Shilton Building Society (no longer approved here)

    FRN 206078

    • SMF10 Chair of the Risk Committee (30 Aug 2019 to 6 May 2020)
  • Coventry Building Society (no longer approved here)

    FRN 150892

    • CF28 Systems and controls (22 Dec 2009 to 13 Dec 2011)
  • Godiva Mortgages Limited (no longer approved here)

    FRN 457622

    • CF28 Systems and controls (22 Dec 2009 to 13 Dec 2011)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF10 Compliance Oversight (6 Feb 2008 to 30 Sep 2008)

Recent activity

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

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