Neil Kevin Davies

IRN: NKD01008•Active

Type

Approved Person

Known As

—

Total Roles

Active Roles

Current Roles (5)

Firm	Role	Since
Car Benefit Solutions Limited	SMF3 Executive Director	09/12/2019
Car Benefit Loans Limited	SMF3 Executive Director	09/12/2019
Car Benefit Car Schemes Limited	SMF3 Executive Director	09/12/2019
Car Benefit Finance Limited	SMF3 Executive Director	09/12/2019
Car Benefit Loans Limited	Responsible for Insurance Distribution	01/10/2018

Past Roles (22)

Firm	Role	From	To	Status
Car Benefit Finance Limited	SMF17 Money Laundering Reporting Officer (MLRO)	09/12/2019	30/06/2022	Withdrawn
Car Benefit Solutions Limited	SMF17 Money Laundering Reporting Officer (MLRO)	09/12/2019	30/06/2022	Withdrawn
Car Benefit Car Schemes Limited	SMF17 Money Laundering Reporting Officer (MLRO)	09/12/2019	30/06/2022	Withdrawn
Car Benefit Loans Limited	SMF17 Money Laundering Reporting Officer (MLRO)	09/12/2019	30/06/2022	Withdrawn
Car Benefit Loans Limited	CF28 Systems and controls	28/03/2017	08/12/2019	Withdrawn
Car Benefit Solutions Limited	CF1 Director	03/05/2016	08/12/2019	Withdrawn
Car Benefit Solutions Limited	CF28 Systems and controls	03/05/2016	08/12/2019	Withdrawn
Car Benefit Solutions Limited	CF11 Money Laundering Reporting	03/05/2016	08/12/2019	Withdrawn
Car Benefit Car Schemes Limited	CF28 Systems and controls	29/04/2016	08/12/2019	Withdrawn
Car Benefit Car Schemes Limited	CF1 Director	29/04/2016	08/12/2019	Withdrawn
Car Benefit Finance Limited	CF11 Money Laundering Reporting	29/04/2016	08/12/2019	Withdrawn
Car Benefit Finance Limited	CF1 Director	29/04/2016	08/12/2019	Withdrawn
Car Benefit Car Schemes Limited	CF11 Money Laundering Reporting	29/04/2016	08/12/2019	Withdrawn
Car Benefit Finance Limited	CF28 Systems and controls	29/04/2016	08/12/2019	Withdrawn
Car Benefit Loans Limited	CF11 Money Laundering Reporting	21/04/2016	08/12/2019	Withdrawn
Car Benefit Solutions Limited	Employed By	14/01/2005	01/04/2016	Withdrawn (Form E)
Car Benefit Loans Limited	CF1 Director	14/01/2005	08/12/2019	Withdrawn
Car Benefit Loans Limited	CF1 Director (AR)	14/01/2005	01/04/2016	Withdrawn
Car Benefit Loans Limited	CF8 Apportionment and Oversight	14/01/2005	31/03/2009	Withdrawn
Car Benefit Loans Limited	Responsible for Insurance Mediation	14/01/2005	30/09/2018	Converted
Car Benefit Car Schemes Ltd	Employed By	14/01/2005	01/04/2016	Withdrawn (Form E)
Car Benefit Finance Limited	Employed By	14/01/2005	01/04/2016	Withdrawn (Form E)