Alison Jane Rayner

Last updated
1 week ago
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Where they hold approval

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

  • Allianz UK Distribution Limited

    FRN 307523

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jul 2025)
    • SMF16 Compliance Oversight (since 14 Jul 2025)
  • Allianz Insurance Plc

    FRN 121849

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2023)
    • SMF16 Compliance Oversight (since 15 Feb 2023)
  • FAIRMEAD INSURANCE LIMITED

    FRN 202050

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2023)
    • SMF16 Compliance Oversight (since 15 Feb 2023)
  • Trafalgar Insurance Limited

    FRN 202578

    • SMF16 Compliance Oversight (since 15 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2023)
  • Liverpool Victoria Insurance Company Limited

    FRN 202965

    • SMF16 Compliance Oversight (since 15 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2023)
  • Highway Insurance Company Limited

    FRN 202972

    • SMF16 Compliance Oversight (since 15 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Feb 2023)
  • Aviva Insurance Limited (no longer approved here)

    FRN 202153

    • SMF16 Compliance Oversight (30 Jun 2022 to 26 Aug 2022)
    • SMF7 Group Entity Senior Manager (18 Dec 2020 to 26 Aug 2022)
  • Gresham Insurance Company Limited (no longer approved here)

    FRN 202160

    • SMF16 Compliance Oversight (30 Jun 2022 to 26 Aug 2022)
    • [FCA CF] Significant management (1 Nov 2021 to 29 Jun 2022)
  • The Ocean Marine Insurance Company Limited (no longer approved here)

    FRN 202787

    • SMF16 Compliance Oversight (30 Jun 2022 to 26 Aug 2022)
    • [FCA CF] Significant management (1 Nov 2021 to 29 Jun 2022)
  • Aviva Health UK Limited (no longer approved here)

    FRN 308139

    • SMF16 Compliance Oversight (30 Jun 2022 to 26 Aug 2022)
    • [FCA CF] Significant management (1 Nov 2021 to 29 Jun 2022)
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Recent activity

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

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