Neil Robert Swarbrick

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Standard Life Home Finance Limited (no longer approved here)

    FRN 976892

    • (11)SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2022 to 14 Apr 2023)
  • Key Retirement Solutions Limited (no longer approved here)

    FRN 224987

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Dec 2022)
    • CF11 Money Laundering Reporting (22 Oct 2018 to 8 Dec 2019)
  • more 2 life Ltd (no longer approved here)

    FRN 459669

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Sep 2022)
    • CF11 Money Laundering Reporting (15 Oct 2007 to 8 Dec 2019)

Recent activity

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

  1. controlled function added: (11)SMF17 Money Laundering Reporting Officer (MLRO) at Standard Life Home Finance Limited