Ian Paul Hammond

• NDF Administration Limited (no longer approved here)

  FRN 138124

  • CF11 Money Laundering Reporting (19 Aug 2005 to 8 Dec 2006)
  • CF10 Compliance Oversight (19 Aug 2005 to 8 Dec 2006)
• Synergy Financial Products Limited (no longer approved here)

  FRN 312416

  • CF11 Money Laundering Reporting (19 Aug 2005 to 8 Dec 2006)
• Defined Returns Limited (no longer approved here)

  FRN 402135

  • CF10 Compliance Oversight (19 Aug 2005 to 8 Dec 2006)
  • CF11 Money Laundering Reporting (19 Aug 2005 to 8 Dec 2006)
• Prudential Pensions Limited (no longer approved here)

  FRN 110434

  • CF11 Money Laundering Reporting (1 Dec 2001 to 29 May 2002)
• Prudential Lifetime Mortgages Limited (no longer approved here)

  FRN 119350

  • CF11 Money Laundering Reporting (1 Dec 2001 to 29 May 2002)
• The Prudential Assurance Company Limited (no longer approved here)

  FRN 139793

  • CF11 Money Laundering Reporting (1 Dec 2001 to 29 May 2002)
• Prudential Distribution Limited (no longer approved here)

  FRN 194709

  • CF11 Money Laundering Reporting (1 Dec 2001 to 29 May 2002)

No changes recorded yet.