Carwyn Alan Jones

• Atlanta Insurance Intermediaries Limited

  FRN 309599

  • SMF5 Head of Internal Audit (since 3 Sep 2024)
  • [FCA CF] Significant management (21 Aug 2023 to 3 Sep 2024)
• PAYMENTSHIELD LIMITED

  FRN 312708

  • SMF5 Head of Internal Audit (since 3 Sep 2024)
  • [FCA CF] Significant management (21 Aug 2023 to 3 Sep 2024)
• Markerstudy Insurance Services Limited

  FRN 475572

  • SMF5 Head of Internal Audit (since 3 Sep 2024)
• BFSL Limited

  FRN 730397

  • SMF5 Head of Internal Audit (since 3 Sep 2024)
• Affinity Insurance Solutions Limited

  FRN 940309

  • SMF5 Head of Internal Audit (since 3 Sep 2024)
• Midas Underwriting Ltd (no longer approved here)

  FRN 303525

  • [FCA CF] Significant management (21 Aug 2023 to 26 Jun 2024)
• URIS Group Limited (no longer approved here)

  FRN 307332

  • [FCA CF] Significant management (21 Aug 2023 to 26 Jun 2024)
• TSB Bank plc (no longer approved here)

  FRN 191240

  • [FCA CF] Material risk taker (4 Feb 2019 to 31 Dec 2020)
• LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED (no longer approved here)

  FRN 119272

  • CF11 Money Laundering Reporting (10 Feb 2012 to 6 Mar 2015)
• Legal and General Assurance (Pensions Management) Limited (no longer approved here)

  FRN 202202

  • CF11 Money Laundering Reporting (10 Feb 2012 to 6 Mar 2015)

No changes recorded yet.