Stuart Skinner

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.

  • Nationwide Building Society (no longer approved here)

    FRN 106078

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2020 to 30 Nov 2021)
    • [FCA CF] Material risk taker (7 Mar 2016 to 14 Dec 2020)
    • [FCA CF] Significant management (7 Mar 2016 to 14 Dec 2020)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 14 Dec 2020)
  • The Mortgage Works (UK) Plc (no longer approved here)

    FRN 189623

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2020 to 30 Nov 2021)
  • DERBYSHIRE HOME LOANS LIMITED (no longer approved here)

    FRN 302586

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2020 to 30 Nov 2021)
  • U C B HOME LOANS CORPORATION LIMITED (no longer approved here)

    FRN 303556

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2020 to 30 Nov 2021)
  • E-Mex Home Funding Limited (no longer approved here)

    FRN 305370

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2020 to 30 Nov 2021)

Recent activity

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

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