Allan James Reid

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Baillie Gifford & Co Limited

    FRN 119179

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jun 2024)
    • [FCA CF] Material risk taker (since 1 Feb 2022)
  • Baillie Gifford Overseas Limited

    FRN 121818

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jun 2024)
    • [FCA CF] Material risk taker (since 1 Feb 2022)
  • Baillie Gifford & Co

    FRN 142597

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jun 2024)
    • [FCA CF] Material risk taker (since 1 Feb 2022)
  • Mitsubishi UFJ Baillie Gifford Asset Management Limited

    FRN 145243

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jun 2024)
    • [FCA CF] Material risk taker (since 28 Jun 2024)
  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (302)[PRA CF] Significant risk taker or Material risk taker (20 May 2019 to 14 Jan 2022)
    • (303)[FCA CF] Material risk taker (20 May 2019 to 14 Jan 2022)
    • (304)[FCA CF] Significant management (20 May 2019 to 14 Jan 2022)
  • Sainsbury's Bank Plc (no longer approved here)

    FRN 184514

    • (245)[FCA CF] Material risk taker (28 Mar 2017 to 14 Dec 2018)
    • (246)[FCA CF] Significant management (28 Mar 2017 to 14 Dec 2018)

Recent activity

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

  1. controlled function added: (302)[PRA CF] Significant risk taker or Material risk taker at Tesco Personal Finance Limited

  2. controlled function added: (303)[FCA CF] Material risk taker at Tesco Personal Finance Limited

  3. controlled function added: (304)[FCA CF] Significant management at Tesco Personal Finance Limited