Simon Craig Threadgold

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 Access Bank UK Limited (no longer approved here)

    FRN 478415

    • [FCA CF] Manager of certification employee (20 Feb 2024 to 18 Feb 2026)
    • [PRA CF] Managing a material risk taker (20 Feb 2024 to 18 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Sep 2022 to 9 Feb 2026)
    • [FCA CF] Material risk taker (7 Mar 2016 to 18 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 18 Feb 2026)

Recent activity

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

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