Stephen Robert Shelley

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.

  • Lloyds Bank Corporate Markets Plc

    FRN 763256

    • SMF7 Group Entity Senior Manager (since 1 Feb 2018)
  • LDC (Managers) Limited (no longer approved here)

    FRN 147964

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
    • CF28 Systems and controls (20 Jul 2011 to 18 Sep 2017)
  • Housing Growth Partnership Manager Limited (no longer approved here)

    FRN 709515

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
    • CF28 Systems and controls (1 Jun 2016 to 18 Sep 2017)
  • LEX AUTOLEASE LIMITED (no longer approved here)

    FRN 723570

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
    • CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)
  • Shogun Finance Limited (no longer approved here)

    FRN 724548

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
    • CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)
  • Suzuki Financial Services Limited (no longer approved here)

    FRN 724558

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
    • CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)
  • HVF Limited (no longer approved here)

    FRN 724575

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
    • CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)
  • International Motors Finance Limited (no longer approved here)

    FRN 725002

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
    • CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)
  • United Dominions Trust Limited (no longer approved here)

    FRN 725294

    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
    • CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF28 Systems and controls (20 Jul 2011 to 31 Dec 2013)

Recent activity

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

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