Gillian Mary Davidson

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.

  • Hanley Economic Building Society

    FRN 206024

    • Director of firm who is not a certification employee or a SMF manager (since 1 Aug 2022)
  • QUILTER WEALTH LIMITED (no longer approved here)

    FRN 217742

    • SMF4 Chief Risk (19 May 2020 to 30 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2021)
    • CF11 Money Laundering Reporting (29 Dec 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Apr 2017 to 8 Dec 2019)
    • CF1 Director (6 Dec 2016 to 4 Apr 2017)
  • Quilter Mortgage Planning Limited (no longer approved here)

    FRN 440718

    • SMF4 Chief Risk (19 May 2020 to 30 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2021)
    • CF11 Money Laundering Reporting (29 Dec 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Apr 2017 to 8 Dec 2019)
    • CF1 Director (6 Dec 2016 to 4 Apr 2017)
  • Lighthouse Advisory Services Limited (no longer approved here)

    FRN 195199

    • SMF4 Chief Risk (11 May 2020 to 30 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 May 2020 to 13 May 2020)
    • SMF16 Compliance Oversight (4 Mar 2020 to 30 Jun 2021)
  • Quilter Financial Planning Solutions Limited (no longer approved here)

    FRN 184591

    • SMF4 Chief Risk (7 May 2020 to 30 Jun 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Jan 2020)
    • CF11 Money Laundering Reporting (29 Dec 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Apr 2017 to 8 Dec 2019)
    • CF1 Director (6 Dec 2016 to 4 Apr 2017)
  • QUILTER FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 440703

    • SMF4 Chief Risk (7 May 2020 to 30 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2021)
    • CF11 Money Laundering Reporting (29 Dec 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Apr 2017 to 8 Dec 2019)
    • CF1 Director (6 Dec 2016 to 4 Apr 2017)
  • Quilter Financial Limited (no longer approved here)

    FRN 497604

    • SMF4 Chief Risk (7 May 2020 to 30 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2021)
    • CF11 Money Laundering Reporting (29 Dec 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Nov 2017 to 8 Dec 2019)
  • TenetConnect Limited (no longer approved here)

    FRN 149826

    • Responsibility for MCD Intermediation (21 Mar 2016 to 13 Dec 2016)
    • Responsible for Insurance Mediation (6 Jun 2013 to 13 Dec 2016)
    • CF1 Director (AR) (29 May 2013 to 13 Dec 2016)
    • CF10 Compliance Oversight (11 Mar 2013 to 5 Dec 2016)
    • CF28 Systems and controls (11 Mar 2013 to 13 Dec 2016)
    • CF11 Money Laundering Reporting (11 Mar 2013 to 13 Dec 2016)
    • CF1 Director (1 Feb 2013 to 13 Dec 2016)
  • TenetConnect Services Limited (no longer approved here)

    FRN 150643

    • Responsibility for MCD Intermediation (21 Mar 2016 to 13 Dec 2016)
    • Responsible for Insurance Mediation (6 Jun 2013 to 13 Dec 2016)
    • CF1 Director (AR) (30 May 2013 to 13 Dec 2016)
    • CF10 Compliance Oversight (11 Mar 2013 to 5 Dec 2016)
    • CF11 Money Laundering Reporting (11 Mar 2013 to 13 Dec 2016)
    • CF28 Systems and controls (11 Mar 2013 to 13 Dec 2016)
    • CF1 Director (1 Feb 2013 to 13 Dec 2016)
  • TenetLime Limited (no longer approved here)

    FRN 311266

    • Responsibility for MCD Intermediation (21 Mar 2016 to 13 Dec 2016)
    • CF11 Money Laundering Reporting (25 Jun 2013 to 13 Dec 2016)
    • Responsible for Insurance Mediation (6 Jun 2013 to 13 Dec 2016)
    • CF28 Systems and controls (11 Mar 2013 to 13 Dec 2016)
    • CF10 Compliance Oversight (11 Mar 2013 to 5 Dec 2016)
    • CF1 Director (1 Feb 2013 to 13 Dec 2016)
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