Where they hold approval

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

  • North Tyneside Employees Credit Union Limited (no longer approved here)

    FRN 213361

    • Director of firm who is not a certification employee or a SMF manager (20 May 2019 to 1 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 May 2019 to 31 Aug 2022)
    • CF1 Director (2 Jun 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.