Where they hold approval

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

  • Alpha Bank London Limited (no longer approved here)

    FRN 135327

    • SMF1 Chief Executive (7 Mar 2016 to 31 Dec 2023)
    • CF1 Director (29 Sep 2015 to 6 Mar 2016)
    • CF3 Chief Executive (29 Sep 2015 to 6 Mar 2016)
  • Sainsbury's Bank Plc (no longer approved here)

    FRN 184514

    • (264)CF2 Non Executive Director (2 Jul 2009 to 18 Mar 2010)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (27 Mar 2009 to 7 Mar 2010)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (1 Nov 2007 to 7 Mar 2010)
    • CF28 Systems and controls (1 Nov 2007 to 19 Jun 2009)
    • CF29 Significant management (1 Nov 2007 to 19 Jun 2009)
    • CF14 Risk Assessment (17 Sep 2007 to 31 Oct 2007)
    • CF16 Significant Mgt (Desgntd Investment Business) (17 Sep 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (17 Sep 2007 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 31 Oct 2007)
  • Capital Bank Plc (no longer approved here)

    FRN 201944

    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 17 Sep 2007)

Recent activity

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

No changes recorded yet.