Stephen Robin Sanders

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Coutts & Company (no longer approved here)

    FRN 122287

    • CF11 Money Laundering Reporting (18 Nov 2008 to 1 Sep 2010)
    • CF10 Compliance Oversight (3 Mar 2003 to 1 Sep 2010)
  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (33)CF11 Money Laundering Reporting (18 Nov 2008 to 20 Dec 2008)
    • (34)CF10 Compliance Oversight (3 Mar 2003 to 20 Dec 2008)
  • COUTTS FINANCE CO. (no longer approved here)

    FRN 305968

    • CF11 Money Laundering Reporting (18 Nov 2008 to 1 Sep 2010)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF10 Compliance Oversight (17 Apr 2002 to 27 Dec 2002)
    • CF1 Director (17 Apr 2002 to 27 Dec 2002)

Recent activity

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

  1. controlled function added: (33)CF11 Money Laundering Reporting at Tesco Personal Finance Limited

  2. controlled function added: (34)CF10 Compliance Oversight at Tesco Personal Finance Limited