Simon Anthony John 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.

  • ReAssure Limited (no longer approved here)

    FRN 110495

    • CF28 Systems and controls (1 Nov 2007 to 31 Aug 2009)
    • CF29 Significant management (1 Nov 2007 to 31 Jan 2010)
    • CF18 Significant Mgt (Insurance Underwriting) (25 Aug 2005 to 31 Oct 2007)
    • CF15 Internal Audit (3 Aug 2005 to 31 Oct 2007)
    • CF14 Risk Assessment (3 Aug 2005 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (14 Jan 2004 to 31 Aug 2009)
    • CF10 Compliance Oversight (1 Dec 2001 to 31 Jan 2010)
  • LV Equity Release Limited (no longer approved here)

    FRN 306287

    • CF28 Systems and controls (1 Nov 2007 to 31 Dec 2007)
    • CF15 Internal Audit (3 Jan 2007 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (3 Jan 2007 to 31 Dec 2007)
  • Namulas Pension Trustees Limited (no longer approved here)

    FRN 463426

    • CF11 Money Laundering Reporting (10 Apr 2007 to 31 Aug 2009)
    • CF10 Compliance Oversight (10 Apr 2007 to 31 Jan 2010)

Recent activity

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

No changes recorded yet.