Timothy Carter

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.

  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • [FCA CF] Manager of certification employee (13 Sep 2023 to 16 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (13 Sep 2023 to 17 Apr 2025)
  • Nationwide Building Society (no longer approved here)

    FRN 106078

    • [FCA CF] Manager of certification employee (1 Jul 2020 to 12 Jan 2023)
    • [PRA CF] Significant risk taker or Material risk taker (1 Feb 2017 to 1 Feb 2023)
    • [FCA CF] Significant management (1 Feb 2017 to 1 Feb 2023)
    • [FCA CF] Material risk taker (1 Feb 2017 to 1 Feb 2023)
  • The Mortgage Works (UK) Plc (no longer approved here)

    FRN 189623

    • CF1 Director (4 Dec 2017 to 8 Dec 2019)
  • DERBYSHIRE HOME LOANS LIMITED (no longer approved here)

    FRN 302586

    • CF1 Director (4 Dec 2017 to 8 Dec 2019)
  • U C B HOME LOANS CORPORATION LIMITED (no longer approved here)

    FRN 303556

    • CF1 Director (4 Dec 2017 to 8 Dec 2019)
  • E-Mex Home Funding Limited (no longer approved here)

    FRN 305370

    • CF1 Director (4 Dec 2017 to 8 Dec 2019)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF29 Significant management (28 May 2010 to 15 Mar 2012)

Recent activity

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

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