Simon Kingsbury

• Clydesdale Financial Services Limited

  FRN 311753

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jan 2025)
• Kensington Mortgage Company Limited

  FRN 310336

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Feb 2024)
• BARCLAYS INVESTMENT SOLUTIONS LIMITED (no longer approved here)

  FRN 155595

  • SMF17 Money Laundering Reporting Officer (MLRO) (27 May 2022 to 30 Apr 2023)
• Barclays Asset Management Limited (no longer approved here)

  FRN 505543

  • SMF17 Money Laundering Reporting Officer (MLRO) (27 May 2022 to 30 Apr 2023)
• CHESNARA LIFE (UK) LIMITED (no longer approved here)

  FRN 133435

  • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 14 Jun 2019)
  • CF11 Money Laundering Reporting (21 Sep 2018 to 9 Dec 2018)
• HSBC Global Asset Management (UK) Limited (no longer approved here)

  FRN 122335

  • CF11 Money Laundering Reporting (21 Sep 2018 to 14 Jun 2019)
• HSBC Alternative Investments Limited (no longer approved here)

  FRN 170423

  • CF11 Money Laundering Reporting (21 Sep 2018 to 14 Jun 2019)
• HSBC Bank Plc (no longer approved here)

  FRN 114216

  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2016 to 14 Jun 2019)
• MARKS AND SPENCER FINANCIAL SERVICES PLC (no longer approved here)

  FRN 151427

  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2016 to 30 Jun 2018)
• THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (no longer approved here)

  FRN 114724

  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Mar 2016 to 31 Jul 2016)
  • CF11 Money Laundering Reporting (11 Dec 2015 to 6 Mar 2016)

No changes recorded yet.