Trevor John Smith

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.

  • RELIANCE BANK LIMITED (no longer approved here)

    FRN 204537

    • CF1 Director (1 Aug 2006 to 31 Aug 2013)
    • CF3 Chief Executive (1 Aug 2006 to 31 Aug 2013)
    • CF8 Apportionment and Oversight (1 Aug 2006 to 31 Mar 2009)
    • CF11 Money Laundering Reporting (24 Jul 2003 to 20 Oct 2006)

Recent activity

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

No changes recorded yet.