Andrew Dines

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.

  • INTEGRITY FINANCIAL MANAGEMENT LIMITED

    FRN 449517

    • SMF3 Executive Director (since 27 Aug 2025)
  • Magus Private Wealth Limited

    FRN 191022

    • SMF3 Executive Director (since 7 Jul 2025)
  • AAB Wealth Limited

    FRN 608548

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • SMF1 Chief Executive (since 13 Jan 2025)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (19 Jun 2019 to 8 Dec 2019)
    • CF30 Customer (1 Apr 2014 to 8 Dec 2019)
  • Verus Financial Planning Limited (no longer approved here)

    FRN 525771

    • CF30 Customer (5 Aug 2013 to 31 Mar 2014)
  • Anderson Anderson & Brown Wealth Limited (no longer approved here)

    FRN 537571

    • Employed By (5 Aug 2013 to 31 Mar 2014)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (7 Oct 2011 to 29 Jul 2013)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (17 Aug 2010 to 7 Oct 2011)

Recent activity

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

No changes recorded yet.