Julia Rachel Davis

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.

  • THE DOMINION INSURANCE COMPANY LIMITED

    FRN 202112

    • SMF16 Compliance Oversight (since 18 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jul 2021)
  • Trent Insurance Company Limited

    FRN 202770

    • SMF16 Compliance Oversight (since 18 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jul 2021)
  • Premia Managing Agency Limited

    FRN 630020

    • SMF16 Compliance Oversight (since 10 Dec 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
    • CF10 Compliance Oversight (3 Jul 2018 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (3 Jul 2018 to 9 Dec 2018)
  • RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED (no longer approved here)

    FRN 202329

    • SMF16 Compliance Oversight (2 Feb 2022 to 12 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Feb 2022 to 12 Jul 2023)

Recent activity

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

No changes recorded yet.