Nicola Jane Smith

• Legal & General Partnership Services Limited

  FRN 300792

  • [FCA CF] Significant management (since 27 Jan 2026)
• Legal & General Home Finance Limited

  FRN 303418

  • SMF4 Chief Risk (since 28 Jan 2025)
  • SMF16 Compliance Oversight (30 Nov 2023 to 28 Jan 2025)
• Just Retirement Limited (no longer approved here)

  FRN 232595

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 1 Nov 2019)
  • CF11 Money Laundering Reporting (5 Mar 2018 to 9 Dec 2018)
• Partnership Life Assurance Company Limited (no longer approved here)

  FRN 436171

  • SMF16 Compliance Oversight (10 Dec 2018 to 1 Nov 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 1 Nov 2019)
  • CF11 Money Laundering Reporting (1 Jan 2018 to 9 Dec 2018)
  • CF10 Compliance Oversight (1 Sep 2016 to 9 Dec 2018)
• Partnership Home Loans Limited (no longer approved here)

  FRN 305177

  • CF11 Money Laundering Reporting (1 Jan 2018 to 1 Nov 2019)
• Just Retirement Money Limited (no longer approved here)

  FRN 697792

  • CF10 Compliance Oversight (27 Apr 2016 to 1 Nov 2019)
  • CF11 Money Laundering Reporting (27 Apr 2016 to 1 Nov 2019)

No changes recorded yet.