James William Russell Davies

• Allianz Insurance Plc

  FRN 121849

  • [FCA CF] Significant management (since 1 Feb 2025)
• FAIRMEAD INSURANCE LIMITED

  FRN 202050

  • [FCA CF] Significant management (since 1 Feb 2025)
• Liverpool Victoria Insurance Company Limited

  FRN 202965

  • [FCA CF] Significant management (since 1 Feb 2025)
• Highway Insurance Company Limited

  FRN 202972

  • [FCA CF] Significant management (since 1 Feb 2025)
• CHESNARA LIFE (UK) LIMITED (no longer approved here)

  FRN 133435

  • CF1 Director (23 Feb 2010 to 7 Mar 2014)
  • CF2 Non Executive Director (8 May 2009 to 16 Feb 2010)
• Bank of Scotland plc (no longer approved here)

  FRN 169628

  • CF11 Money Laundering Reporting (21 Jun 2007 to 16 Mar 2008)
  • CF10 Compliance Oversight (10 Jan 2005 to 17 Aug 2005)
• Halifax Share Dealing Limited (no longer approved here)

  FRN 183332

  • CF11 Money Laundering Reporting (21 Jun 2007 to 16 Mar 2008)
  • CF2 Non Executive Director (2 Apr 2007 to 15 Jun 2007)
  • CF10 Compliance Oversight (10 Jan 2005 to 17 Aug 2005)
• Capital Bank Plc (no longer approved here)

  FRN 201944

  • CF11 Money Laundering Reporting (21 Jun 2007 to 17 Sep 2007)
  • CF10 Compliance Oversight (10 Jan 2005 to 17 Aug 2005)
• THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)

  FRN 304154

  • CF11 Money Laundering Reporting (21 Jun 2007 to 16 Mar 2008)
• HBOS Investment Fund Managers Limited (no longer approved here)

  FRN 119223

  • CF10 Compliance Oversight (10 Jan 2005 to 17 Aug 2005)

No changes recorded yet.