Tony Ellingham

Last updated
1 week ago
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Where they hold approval

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

  • Starling Bank Limited (no longer approved here)

    FRN 730166

    • SMF2 Chief Finance (12 Jul 2016 to 8 Aug 2022)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF11 Money Laundering Reporting (16 Jan 2009 to 22 Jul 2009)
    • CF28 Systems and controls (16 Jan 2009 to 11 May 2011)
    • CF10 Compliance Oversight (16 Jan 2009 to 30 Mar 2011)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF10 Compliance Oversight (16 Jan 2009 to 30 Mar 2011)
    • CF11 Money Laundering Reporting (16 Jan 2009 to 22 Jul 2009)
    • CF28 Systems and controls (16 Jan 2009 to 11 May 2011)
  • Gulf International Bank (UK) Limited (no longer approved here)

    FRN 124772

    • CF19 Significant Mgt (Financial Resources) (20 Aug 2003 to 4 Feb 2005)
    • CF13 Finance (26 Jul 2002 to 4 Feb 2005)
    • CF14 Risk Assessment (26 Jul 2002 to 4 Feb 2005)
  • SCHRODER & CO. LIMITED (no longer approved here)

    FRN 144206

    • CF13 Finance (1 Dec 2001 to 11 Mar 2002)
    • CF1 Director (1 Dec 2001 to 11 Mar 2002)

Recent activity

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

No changes recorded yet.