Susan Jacqueline Colquhoun

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Where they hold approval

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

Target Servicing Limited (no longer approved here)
FRN 454569
- CF2 Non Executive Director (1 Jun 2013 to 30 Nov 2015)
- CF10 Compliance Oversight (3 Jul 2012 to 1 Jun 2013)
- CF11 Money Laundering Reporting (7 Jun 2012 to 1 Jun 2013)
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) (no longer approved here)
FRN 110340
- CF11 Money Laundering Reporting (1 Aug 2011 to 1 Nov 2011)
Rooftop Mortgages Limited (no longer approved here)
FRN 303059
- CF11 Money Laundering Reporting (17 Aug 2005 to 1 Sep 2008)
Kensington Mortgage Company Limited (no longer approved here)
FRN 310336
- CF11 Money Laundering Reporting (31 Oct 2004 to 20 May 2005)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.