Allan James Clare

• Marks and Spencer Unit Trust Management Limited (no longer approved here)

  FRN 141662

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2020)
  • CF11 Money Laundering Reporting (21 Jul 2016 to 9 Jan 2018)
• MARKS AND SPENCER FINANCIAL SERVICES PLC (no longer approved here)

  FRN 151427

  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Aug 2018 to 1 Jul 2020)
• HSBC UK Bank Plc (no longer approved here)

  FRN 765112

  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Jul 2018 to 1 Jul 2020)
• HSBC Bank Plc (no longer approved here)

  FRN 114216

  • [PRA CF] Significant risk taker or Material risk taker (31 Jan 2017 to 9 Jan 2019)
• HSBC Global Asset Management (UK) Limited (no longer approved here)

  FRN 122335

  • CF11 Money Laundering Reporting (21 Jul 2016 to 30 Jun 2018)
• CHESNARA LIFE (UK) LIMITED (no longer approved here)

  FRN 133435

  • CF11 Money Laundering Reporting (21 Jul 2016 to 30 Jun 2018)
• HSBC Alternative Investments Limited (no longer approved here)

  FRN 170423

  • CF11 Money Laundering Reporting (21 Jul 2016 to 30 Jun 2018)
• BARCLAYS INVESTMENT SOLUTIONS LIMITED (no longer approved here)

  FRN 155595

  • CF11 Money Laundering Reporting (13 May 2014 to 5 Dec 2014)
• Barclays Asset Management Limited (no longer approved here)

  FRN 505543

  • CF11 Money Laundering Reporting (13 May 2014 to 5 Dec 2014)
• Clydesdale Financial Services Limited (no longer approved here)

  FRN 311753

  • CF11 Money Laundering Reporting (26 Oct 2011 to 5 Dec 2014)

No changes recorded yet.