Ursula Jallow

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.

  • Liverpool Victoria Financial Advice Services Limited (no longer approved here)

    FRN 186890

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 8 Dec 2019)
  • LV Equity Release Limited (no longer approved here)

    FRN 306287

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 8 Dec 2019)
  • Liverpool Victoria Financial Services Limited (no longer approved here)

    FRN 110035

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 9 Dec 2018)
  • Liverpool Victoria Life Company Limited (no longer approved here)

    FRN 110423

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 9 Dec 2018)
  • Teachers Assurance Company Limited (no longer approved here)

    FRN 202569

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 9 Dec 2018)
  • Liverpool Victoria Insurance Company Limited (no longer approved here)

    FRN 202965

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2019)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 9 Dec 2018)
  • Highway Insurance Company Limited (no longer approved here)

    FRN 202972

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2019)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 9 Dec 2018)
  • LV Protection Limited (no longer approved here)

    FRN 611223

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (25 Apr 2017 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.