Jane Elizabeth Bentall

Last updated
1 week ago
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Where they hold approval

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

  • Evergreen Finance Limited (no longer approved here)

    FRN 665781

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Sep 2020 to 1 Feb 2022)
    • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2022)
    • CF1 Director (29 Oct 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Oct 2015 to 29 Oct 2015)
  • Bourne Leisure Limited (no longer approved here)

    FRN 312847

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Feb 2022)
    • SMF3 Executive Director (9 Dec 2019 to 1 Feb 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Feb 2022)
    • CF11 Money Laundering Reporting (1 Oct 2015 to 8 Dec 2019)
    • CF1 Director (1 Oct 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (25 Oct 2012 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (25 Oct 2012 to 8 Dec 2019)

Recent activity

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

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