Andrew Bird

Last updated
2 weeks ago
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Where they hold approval

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

  • ReAssure Life Limited (no longer approved here)

    FRN 110462

    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Mar 2020 to 26 Apr 2022)
  • Namulas Pension Trustees Limited (no longer approved here)

    FRN 463426

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Apr 2022)
    • CF11 Money Laundering Reporting (15 Oct 2018 to 8 Dec 2019)
  • ReAssure UK Services Limited (no longer approved here)

    FRN 571394

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Apr 2022)
    • CF11 Money Laundering Reporting (15 Oct 2018 to 8 Dec 2019)
  • ReAssure Limited (no longer approved here)

    FRN 110495

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 26 Apr 2022)
    • CF11 Money Laundering Reporting (15 Oct 2018 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.