Graham Luckett

• Markel Insurance SE

  FRN 820468

  • SMF16 Compliance Oversight (since 13 Jul 2023)
• Markel International Insurance Company Limited

  FRN 202570

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
  • SMF16 Compliance Oversight (since 10 Dec 2018)
  • CF11 Money Laundering Reporting (6 Nov 2018 to 9 Dec 2018)
  • CF10 Compliance Oversight (6 Nov 2018 to 9 Dec 2018)
• Markel Syndicate Management Limited

  FRN 204953

  • SMF16 Compliance Oversight (since 10 Dec 2018)
  • CF10 Compliance Oversight (6 Nov 2018 to 9 Dec 2018)
• Caunce O'Hara & Company Limited (no longer approved here)

  FRN 306183

  • SMF16 Compliance Oversight (12 Mar 2020 to 19 Sep 2023)
• Markel Protection Limited (no longer approved here)

  FRN 308829

  • SMF16 Compliance Oversight (12 Mar 2020 to 19 Sep 2023)
• Assurant General Insurance Limited (no longer approved here)

  FRN 202735

  • CF10 Compliance Oversight (9 Feb 2012 to 10 Jul 2014)
• Assurant Intermediary Limited (no longer approved here)

  FRN 311243

  • CF29 Significant management (9 Feb 2012 to 10 Jul 2014)

No changes recorded yet.