Kirstie Caneparo

• Watford Citizens Advice Bureau

  FRN 617787

  • Director of firm who is not a certification employee or a SMF manager (since 8 May 2025)
• Kensington Mortgage Company Limited (no longer approved here)

  FRN 310336

  • SMF16 Compliance Oversight (4 Feb 2020 to 2 Jan 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Jan 2024)
  • CF11 Money Laundering Reporting (30 Jan 2017 to 8 Dec 2019)
• Aviva Administration Limited (no longer approved here)

  FRN 185746

  • CF1 Director (13 Apr 2015 to 24 Nov 2015)
• Aviva Investors Global Services Limited (no longer approved here)

  FRN 119178

  • CF1 Director (23 Oct 2014 to 24 Nov 2015)
  • CF10 Compliance Oversight (10 Jul 2006 to 31 Jan 2010)
• Aviva Life & Pensions UK Limited (no longer approved here)

  FRN 185896

  • CF1 Director (23 Oct 2014 to 24 Nov 2015)
  • CF10 Compliance Oversight (10 Jul 2006 to 31 Jan 2010)
• Aviva International Insurance Limited (no longer approved here)

  FRN 202082

  • CF1 Director (23 Oct 2014 to 24 Nov 2015)
• Aviva Insurance Limited (no longer approved here)

  FRN 202153

  • CF1 Director (23 Oct 2014 to 24 Nov 2015)
  • CF10 Compliance Oversight (10 Jul 2006 to 12 Jul 2007)
• Aviva Health UK Limited (no longer approved here)

  FRN 308139

  • CF1 Director (23 Oct 2014 to 24 Nov 2015)

No changes recorded yet.