Derek John Lavington

Last updated
2 weeks ago
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Where they hold approval

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

  • LEABOLD FINANCIAL MANAGEMENT LIMITED (no longer approved here)

    FRN 402291

    • [FCA CF] Significant management (28 Apr 2021 to 31 Mar 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Mar 2024)
    • SMF3 Executive Director (9 Dec 2019 to 5 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Mar 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 5 Mar 2024)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF10 Compliance Oversight (17 Sep 2004 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Sep 2004 to 8 Dec 2019)
    • CF1 Director (17 Sep 2004 to 8 Dec 2019)
  • CULVER FINANCIAL MANAGEMENT LIMITED (no longer approved here)

    FRN 114852

    • CF1 Director (10 Jan 2002 to 17 Jan 2005)
    • CF10 Compliance Oversight (1 Dec 2001 to 17 Jan 2005)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 17 Jan 2005)

Recent activity

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

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