Steven Betteridge

Last updated
3 weeks ago
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Where they hold approval

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

  • Hampshire Credit Union Limited

    FRN 213757

    • Director of firm who is not a certification employee or a SMF manager (since 17 Jun 2024)
  • TURKISH BANK (UK) LIMITED (no longer approved here)

    FRN 204566

    • SMF10 Chair of the Risk Committee (10 May 2016 to 1 Jul 2021)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF16 Significant Mgt (Desgntd Investment Business) (2 May 2002 to 6 Feb 2004)
    • CF10 Compliance Oversight (1 Dec 2001 to 6 Feb 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 6 Feb 2004)

Recent activity

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

No changes recorded yet.