Jonathan Rees Davies

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.

  • W.R.DAVIES(MOTORS)LIMITED

    FRN 307432

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF1 Director (AR) (since 14 Jan 2005)
    • CF3 Chief Executive (AR) (since 14 Jan 2005)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (14 Jan 2005 to 8 Dec 2019)
    • CF3 Chief Executive (14 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Kirby Jones Ltd

    FRN 404402

    • (1)Employed By (since 14 Jan 2005)
  • W.R.Davies Ltd

    FRN 404403

    • Employed By (since 14 Jan 2005)
  • W.R.Davies (Stafford) Ltd

    FRN 404404

    • Employed By (since 14 Jan 2005)
  • W R Davies (2004) Limited

    FRN 417554

    • Employed By (since 14 Jan 2005)

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