Brian John Dilley

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.

  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • [FCA CF] Material risk taker (1 Jan 2023 to 31 Mar 2023)
    • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2023 to 31 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (12 May 2015 to 6 Mar 2016)
  • LDC (Managers) Limited (no longer approved here)

    FRN 147964

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (12 May 2015 to 8 Dec 2019)
  • THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 304154

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (12 May 2015 to 8 Dec 2019)
  • Black Horse Limited (no longer approved here)

    FRN 313409

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (3 Aug 2016 to 8 Dec 2019)
  • Housing Growth Partnership Manager Limited (no longer approved here)

    FRN 709515

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (1 Jun 2016 to 8 Dec 2019)
  • LEX AUTOLEASE LIMITED (no longer approved here)

    FRN 723570

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (3 May 2016 to 8 Dec 2019)
  • Shogun Finance Limited (no longer approved here)

    FRN 724548

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (1 Apr 2016 to 8 Dec 2019)
  • Suzuki Financial Services Limited (no longer approved here)

    FRN 724558

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (1 Apr 2016 to 8 Dec 2019)
  • HVF Limited (no longer approved here)

    FRN 724575

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (3 May 2016 to 8 Dec 2019)
  • International Motors Finance Limited (no longer approved here)

    FRN 725002

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (1 Apr 2016 to 8 Dec 2019)
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