Stuart Trevor Andrew Driver

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.

  • Kuflink Ltd

    FRN 724890

    • SMF3 Executive Director (since 4 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Feb 2026)
    • SMF16 Compliance Oversight (since 4 Feb 2026)
  • Gain Credit LLC (no longer approved here)

    FRN 689378

    • [FCA CF] Significant management (23 Nov 2021 to 21 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Dec 2021)
    • SMF3 Executive Director (9 Dec 2019 to 21 Dec 2021)
    • CF11 Money Laundering Reporting (22 Jul 2016 to 8 Dec 2019)
    • CF1 Director (22 Jul 2016 to 8 Dec 2019)
  • Travelers Insurance Company Limited (no longer approved here)

    FRN 202549

    • CF11 Money Laundering Reporting (10 Nov 2012 to 28 Oct 2013)
    • CF10 Compliance Oversight (13 Sep 2012 to 28 Oct 2013)
  • Travelers Syndicate Management Limited (no longer approved here)

    FRN 204960

    • CF11 Money Laundering Reporting (21 Sep 2012 to 27 Nov 2014)

Recent activity

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

No changes recorded yet.