Trevor John Jones

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.

  • Bank of London and The Middle East plc (no longer approved here)

    FRN 464292

    • SMF16 Compliance Oversight (24 Aug 2016 to 5 Sep 2017)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Aug 2016 to 7 Jun 2018)
  • Vitality Health Limited (no longer approved here)

    FRN 400057

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 21 Mar 2016)
    • CF28 Systems and controls (8 Sep 2015 to 6 Mar 2016)
    • CF10 Compliance Oversight (29 May 2013 to 8 Sep 2015)
  • Vitality Life Limited (no longer approved here)

    FRN 675028

    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 24 Mar 2016)
    • CF28 Systems and controls (23 Dec 2015 to 6 Mar 2016)
  • Vitality Corporate Services Limited (no longer approved here)

    FRN 461107

    • CF28 Systems and controls (8 Sep 2015 to 24 Mar 2016)
    • CF10 Compliance Oversight (29 May 2013 to 8 Sep 2015)
  • Standard Life Bank Plc (no longer approved here)

    FRN 187878

    • (49)CF10 Compliance Oversight (11 Jan 2010 to 1 Jun 2010)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF10 Compliance Oversight (1 Dec 2001 to 30 Jan 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 24 Sep 2003)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF10 Compliance Oversight (1 Dec 2001 to 30 Jan 2004)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 24 Sep 2003)

Recent activity

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

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