Theresa Ann Eplett

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.

  • Zenith Bank (UK) Limited (no longer approved here)

    FRN 451720

    • SMF18 Other Overall Responsibility (28 Feb 2024 to 6 Aug 2025)
  • United National Bank Limited (no longer approved here)

    FRN 207381

    • [FCA CF] Material risk taker (18 Nov 2019 to 29 Nov 2021)
  • The Access Bank UK Limited (no longer approved here)

    FRN 478415

    • [FCA CF] Material risk taker (7 Mar 2016 to 15 Nov 2019)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 15 Nov 2019)

Recent activity

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

No changes recorded yet.