Trevor Malcolm Newman

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Where they hold approval

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

Loan Logics Limited
FRN 619048
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jun 2025)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (18 Apr 2016 to 8 Dec 2019)
Waltham Forest Friendly Society
FRN 205470
- SMF16 Compliance Oversight (since 17 Jan 2021)
- SMF3 Executive Director (since 17 Jan 2021)
- SMF25 Small Insurer Senior Management Function (since 10 Dec 2018)
- SIMF25 Small Insurer Senior Manager (7 Mar 2016 to 9 Dec 2018)
- CF3 Chief Executive (1 Dec 2001 to 6 Mar 2016)
- CF8 Apportionment and Oversight (1 Dec 2001 to 9 Dec 2018)
- CF5 Director of Unincorporated Association (1 Dec 2001 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.