David William Thompson

Last updated
3 weeks ago
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Where they hold approval

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

  • Dentists' and General Mutual Benefit Society Ltd

    FRN 139535

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • SMF1 Chief Executive (since 10 Dec 2018)
    • SMF2 Chief Finance (since 10 Dec 2018)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • Responsible for Insurance Mediation (25 Oct 2010 to 30 Sep 2018)
    • CF1 Director (25 Oct 2010 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (23 Aug 2007 to 6 Mar 2016)
    • CF3 Chief Executive (23 Aug 2007 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (23 Aug 2007 to 9 Dec 2018)

Recent activity

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

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