Sukhraj Singh Takhar

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Tesco Personal Finance Limited

    FRN 186022

    • (27)SMF4 Chief Risk (since 6 Mar 2026)
    • (26)SMF16 Compliance Oversight (since 6 Mar 2026)
  • Tesco Underwriting Limited

    FRN 517719

    • SMF4 Chief Risk (since 6 Mar 2026)
    • SMF16 Compliance Oversight (since 6 Mar 2026)
  • Churchill Insurance Company Limited (no longer approved here)

    FRN 202727

    • [FCA CF] Significant management (10 Dec 2024 to 9 Sep 2025)
  • U K Insurance Limited (no longer approved here)

    FRN 202810

    • [FCA CF] Significant management (10 Dec 2024 to 9 Sep 2025)
  • Certua Protect Limited (no longer approved here)

    FRN 826485

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Feb 2020 to 6 May 2021)
    • SMF16 Compliance Oversight (23 Feb 2020 to 6 May 2021)
  • AmTrust Specialty Limited (no longer approved here)

    FRN 202189

    • CF10 Compliance Oversight (8 Jun 2016 to 11 Apr 2017)
    • CF1 Director (8 Jun 2016 to 9 Oct 2017)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 11 Apr 2017)
    • CF29 Significant management (10 May 2012 to 9 Mar 2016)
    • CF28 Systems and controls (10 May 2012 to 6 Mar 2016)

Recent activity

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

  1. controlled function removed: SMF16 Compliance Oversight at Tesco Personal Finance Limited

  2. controlled function removed: SMF4 Chief Risk at Tesco Personal Finance Limited

  3. controlled function added: (26)SMF16 Compliance Oversight at Tesco Personal Finance Limited

  4. controlled function added: (27)SMF4 Chief Risk at Tesco Personal Finance Limited