Angus John McAlpine Halton

• Wells Fargo Securities International Limited

  FRN 186745

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (26 Nov 2019 to 8 Dec 2019)
• Wells Fargo Bank, National Association

  FRN 456183

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jun 2019)
• Allspring Global Investments (UK) Limited (no longer approved here)

  FRN 190608

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Aug 2021)
  • CF11 Money Laundering Reporting (26 Nov 2019 to 8 Dec 2019)
• HSBC Bank Plc (no longer approved here)

  FRN 114216

  • CF11 Money Laundering Reporting (14 Oct 2013 to 6 Mar 2016)
• HSBC Global Asset Management (UK) Limited (no longer approved here)

  FRN 122335

  • CF11 Money Laundering Reporting (14 Oct 2013 to 4 Mar 2016)
• CHESNARA LIFE (UK) LIMITED (no longer approved here)

  FRN 133435

  • CF11 Money Laundering Reporting (14 Oct 2013 to 6 Mar 2016)
• Marks and Spencer Unit Trust Management Limited (no longer approved here)

  FRN 141662

  • CF11 Money Laundering Reporting (14 Oct 2013 to 3 Mar 2016)
• MARKS AND SPENCER FINANCIAL SERVICES PLC (no longer approved here)

  FRN 151427

  • CF11 Money Laundering Reporting (14 Oct 2013 to 6 Mar 2016)
• HSBC Alternative Investments Limited (no longer approved here)

  FRN 170423

  • CF11 Money Laundering Reporting (14 Oct 2013 to 4 Mar 2016)
• Legal and General Assurance Society Limited (no longer approved here)

  FRN 117659

  • CF11 Money Laundering Reporting (27 Feb 2006 to 8 Aug 2008)

No changes recorded yet.