Tracy Dunley-Owen

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.

  • ALLICA BANK LIMITED

    FRN 821851

    • SMF11 Chair of the Audit Committee (since 16 May 2025)
    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2024 to 16 May 2025)
  • Simplyhealth Access

    FRN 202183

    • SMF11 Chair of the Audit Committee (since 15 Sep 2020)
    • [FCA CF] Material risk taker (6 Jan 2020 to 15 Sep 2020)
    • [PRA CF] Significant risk taker or Material risk taker (6 Jan 2020 to 15 Sep 2020)
  • AIB GROUP (UK) P.L.C. (no longer approved here)

    FRN 122088

    • [FCA CF] Material risk taker (28 Feb 2020 to 31 Mar 2023)
  • Phoenix Life CA Limited (no longer approved here)

    FRN 110481

    • SMF11 Chair of the Audit Committee (22 Oct 2019 to 30 Sep 2023)
    • [FCA CF] Significant management (24 Mar 2019 to 22 Oct 2019)
  • NUCLEUS FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 456117

    • CF2 Non Executive Director (12 Jun 2018 to 8 Dec 2019)

Recent activity

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

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