Neil Kevin Davies

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.

  • Car Benefit Loans Limited

    FRN 313849

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2022)
    • CF28 Systems and controls (28 Mar 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Apr 2016 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF1 Director (AR) (14 Jan 2005 to 1 Apr 2016)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • Car Benefit Car Schemes Limited

    FRN 717625

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2022)
    • CF11 Money Laundering Reporting (29 Apr 2016 to 8 Dec 2019)
    • CF1 Director (29 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (29 Apr 2016 to 8 Dec 2019)
  • Car Benefit Solutions Limited

    FRN 717942

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2022)
    • CF1 Director (3 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 May 2016 to 8 Dec 2019)
    • CF28 Systems and controls (3 May 2016 to 8 Dec 2019)
  • Car Benefit Finance Limited

    FRN 718034

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2022)
    • CF1 Director (29 Apr 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Apr 2016 to 8 Dec 2019)
    • CF28 Systems and controls (29 Apr 2016 to 8 Dec 2019)
  • Car Benefit Car Schemes Ltd (no longer approved here)

    FRN 408577

    • Employed By (14 Jan 2005 to 1 Apr 2016)
  • Car Benefit Finance Limited (no longer approved here)

    FRN 408578

    • Employed By (14 Jan 2005 to 1 Apr 2016)
  • Car Benefit Solutions Limited (no longer approved here)

    FRN 408579

    • Employed By (14 Jan 2005 to 1 Apr 2016)

Recent activity

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

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