Wilfrid Andrew Petch

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.

  • St Albans District Credit Union Limited (no longer approved here)

    FRN 213794

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 25 Sep 2018)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 29 Dec 2022)
    • CF1 Director (4 Jan 2016 to 6 Mar 2016)
    • CF2 Non Executive Director (3 Nov 2005 to 4 Jan 2016)

Recent activity

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

No changes recorded yet.