Aileen Margaret Gillan

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Key Care Limited

    FRN 309514

    • SMF16 Compliance Oversight (since 16 Sep 2024)
  • Automobile Association Insurance Services Limited

    FRN 310562

    • SMF4 Chief Risk (since 16 Sep 2024)
    • SMF16 Compliance Oversight (since 16 Sep 2024)
  • AA Financial Services Limited

    FRN 727859

    • SMF16 Compliance Oversight (since 16 Sep 2024)
  • Elevate Portfolio Services Limited (no longer approved here)

    FRN 144849

    • [FCA CF] Material risk taker (28 Nov 2023 to 19 Feb 2025)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 19 Feb 2025)
    • CF2 Non Executive Director (20 Feb 2019 to 8 Dec 2019)
  • ABERDEEN PLATFORM LIMITED (no longer approved here)

    FRN 188796

    • [FCA CF] Material risk taker (28 Nov 2023 to 19 Feb 2025)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 19 Feb 2025)
    • CF2 Non Executive Director (20 Feb 2019 to 8 Dec 2019)
  • ALLICA BANK LIMITED (no longer approved here)

    FRN 821851

    • SMF4 Chief Risk (25 Jan 2023 to 9 Oct 2023)
  • Metro Bank PLC (no longer approved here)

    FRN 488982

    • SMF4 Chief Risk (7 Mar 2016 to 31 Mar 2020)
    • SMF16 Compliance Oversight (7 Mar 2016 to 31 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Mar 2020)
    • CF10 Compliance Oversight (25 Feb 2013 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (25 Feb 2013 to 6 Mar 2016)
    • CF28 Systems and controls (25 Feb 2013 to 6 Mar 2016)
  • Black Horse Limited (no longer approved here)

    FRN 313409

    • CF10 Compliance Oversight (19 Dec 2011 to 15 Feb 2013)
    • CF11 Money Laundering Reporting (19 Dec 2011 to 15 Feb 2013)
    • CF28 Systems and controls (19 Dec 2011 to 15 Feb 2013)

Recent activity

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

No changes recorded yet.