David John Hamilton

• Liverpool Victoria Financial Services Limited

  FRN 110035

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2022)
  • SMF16 Compliance Oversight (since 21 Jan 2020)
• Liverpool Victoria Life Company Limited

  FRN 110423

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2022)
  • SMF16 Compliance Oversight (since 21 Jan 2020)
• Liverpool Victoria Financial Advice Services Limited

  FRN 186890

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2022)
  • SMF16 Compliance Oversight (since 21 Jan 2020)
• Teachers Assurance Company Limited

  FRN 202569

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2022)
  • SMF16 Compliance Oversight (since 21 Jan 2020)
• LV Equity Release Limited

  FRN 306287

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2022)
  • SMF16 Compliance Oversight (since 21 Jan 2020)
• LV Protection Limited

  FRN 611223

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2022)
  • SMF16 Compliance Oversight (since 21 Jan 2020)
• Rothesay Life Plc (no longer approved here)

  FRN 466067

  • SMF16 Compliance Oversight (10 Dec 2018 to 6 Sep 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 6 Sep 2019)
  • CF10 Compliance Oversight (14 Jul 2016 to 9 Dec 2018)
  • CF11 Money Laundering Reporting (14 Jul 2016 to 9 Dec 2018)
• Partnership Home Loans Limited (no longer approved here)

  FRN 305177

  • CF10 Compliance Oversight (22 May 2015 to 31 May 2016)
• Partnership Life Assurance Company Limited (no longer approved here)

  FRN 436171

  • CF10 Compliance Oversight (22 May 2015 to 31 May 2016)

No changes recorded yet.