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Law firm
PETER ROBERT HARRISON 1997 A SETTLEMENT
A UK law firm in Reigate. The facts below are drawn only from
public registers — the SRA register of regulated organisations, the HMRC AML Supervised Business Register and Companies House.
FirmGuard reviews public registers · Record last updated 1 Jul 2026
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What the public registers say about this firm — the same
registers a client, a bank or the SRA can review in minutes.
SRA-regulated
Solicitors Regulation Authority register of regulated organisations
SRA number352183
AuthorisationNOTSRA-F
CategorySolicitor firm (SRA-authorised)
Source: the Solicitors Regulation Authority's public register of regulated organisations. The register itself is the authoritative record.
Firm facts
Firm name
PETER ROBERT HARRISON 1997 A SETTLEMENTSource: SRA register / Companies House
Address
Foundation House, 42-48 London Road, REIGATE, SURREY, RH2 9QQSource: SRA register / Companies House
Town
Reigate, SURREYSource: SRA register
Category
Solicitor firm (SRA-authorised)Source: SRA register / Companies House SIC code
What an SRA AML review asks to see
Public registers can't show whether these exist inside a
firm — which is exactly why the evidence file matters. The Money Laundering Regulations 2017 set the same
standing expectations for every supervised law firm, whoever the supervisor:
Registered with an AML supervisor
MLR 2017, Part 6
A review asks to see: Your registration — the SRA (or HMRC, for the minority of legal-sector businesses it supervises) checks its own register; this page shows your entry.
Firm-wide risk assessment
MLR 2017, reg 18
A review asks to see: A written, dated risk assessment specific to your practice areas — not an undated template.
Policies, controls & procedures
MLR 2017, reg 19
A review asks to see: A written PCP document proportionate to your size, kept up to date and evidenced to fee-earners and staff.
Nominated officer (MLRO)
MLR 2017, reg 21
A review asks to see: The appointment on record, and staff knowing who receives internal reports.
Client due diligence + ongoing monitoring
MLR 2017, regs 27–28
A review asks to see: A per-client/per-matter file: identity verified, screening outcome, risk level, and reg 28(11) ongoing monitoring with a dated record every run — a documented "no change" is evidence.
Staff training
MLR 2017, reg 24
A review asks to see: A log of who was trained, when, and on what — awareness undocumented is awareness unproven.
Record-keeping
MLR 2017, reg 40
A review asks to see: CDD records retained five years and retrievable — scattered inboxes and case files fail this in practice.
Quick answers
Is PETER ROBERT HARRISON 1997 A SETTLEMENT regulated by the SRA?
On the Solicitors Regulation Authority's register of regulated organisations, PETER ROBERT HARRISON 1997 A SETTLEMENT appears as a regulated firm (SRA number 352183), authorisation status "NOTSRA-F". Every solicitors' firm offering reserved legal activities must be authorised by the SRA. This is drawn from the SRA's own public register; the register itself is the authoritative record, and regulatory decisions are the SRA's alone. If any detail is out of date, email hello@firmguard.uk and we'll correct it within one working day.
What does an AML review expect of PETER ROBERT HARRISON 1997 A SETTLEMENT?
The same as for every supervised law firm: a written, dated firm-wide risk assessment; policies, controls and procedures; a nominated officer (MLRO); a per-client/per-matter due-diligence file with identity verified and ongoing monitoring recorded; a staff-training log; and records kept for five years and retrievable. Public registers can't show whether these exist inside a firm — which is why the evidence file matters. This describes the standing duties in the Money Laundering Regulations 2017, not an assessment of this firm.
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