Andrew David Binns

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.

  • MSM Independent Financial Services Limited (no longer approved here)

    FRN 207536

    • [FCA CF] Manager of certification employee (9 Dec 2020 to 21 Oct 2025)
    • [FCA CF] Client dealing (9 Dec 2020 to 21 Oct 2025)
    • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 21 Oct 2025)
    • Responsibility for MCD Intermediation (8 Mar 2020 to 31 Jul 2025)
    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2025)
    • CF1 Director (1 Apr 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Apr 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Apr 2019 to 8 Dec 2019)
    • Responsible for Insurance Distribution (1 Apr 2019 to 31 Jul 2025)
    • CF30 Customer (18 Jan 2018 to 8 Dec 2019)
  • My Pension Expert Limited (no longer approved here)

    FRN 579999

    • CF11 Money Laundering Reporting (6 Apr 2016 to 29 Sep 2017)
    • CF10 Compliance Oversight (6 Apr 2016 to 29 Sep 2017)
    • Responsible for Insurance Mediation (2 Jul 2012 to 29 Sep 2017)
    • CF1 Director (2 Jul 2012 to 5 Jan 2018)
    • CF30 Customer (2 Jul 2012 to 5 Jan 2018)
  • The Whitechurch Network Limited (no longer approved here)

    FRN 190859

    • CF30 Customer (15 Jun 2009 to 31 Dec 2009)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF21 Investment Adviser (15 Jun 2004 to 26 Apr 2005)
    • CF22 Investment Adviser (Trainee) (10 Apr 2002 to 15 Jun 2004)

Recent activity

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

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