Alison Claire McMillan-Puri

• London Plus Credit Union Limited (no longer approved here)

  FRN 473340

  • Director of firm who is not a certification employee or a SMF manager (20 Jun 2019 to 16 Feb 2023)
• SV Health Managers LLP (no longer approved here)

  FRN 409119

  • CF10 Compliance Oversight (30 May 2018 to 3 Sep 2018)
• Aviva Investors Global Services Limited (no longer approved here)

  FRN 119178

  • CF10 Compliance Oversight (6 Dec 2013 to 12 Sep 2014)
  • CF11 Money Laundering Reporting (6 Dec 2013 to 12 Sep 2014)
• HSBC Bank Plc (no longer approved here)

  FRN 114216

  • CF11 Money Laundering Reporting (1 Jun 2010 to 22 Apr 2011)
• HSBC Global Asset Management (UK) Limited (no longer approved here)

  FRN 122335

  • CF11 Money Laundering Reporting (1 Jun 2010 to 22 Apr 2011)
• CHESNARA LIFE (UK) LIMITED (no longer approved here)

  FRN 133435

  • CF11 Money Laundering Reporting (1 Jun 2010 to 22 Apr 2011)
• HSBC Alternative Investments Limited (no longer approved here)

  FRN 170423

  • CF11 Money Laundering Reporting (1 Jun 2010 to 22 Apr 2011)
• InfraRed Capital Partners Limited (no longer approved here)

  FRN 195766

  • CF11 Money Laundering Reporting (1 Jun 2010 to 22 Apr 2011)

No changes recorded yet.