Andrew George Sandars

Last updated
3 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • LDC (Managers) Limited (no longer approved here)

    FRN 147964

    • CF1 Director (30 Jan 2013 to 4 Apr 2016)
    • CF28 Systems and controls (1 Nov 2007 to 28 Apr 2011)
    • CF10 Compliance Oversight (19 Sep 2007 to 9 Aug 2010)
    • CF11 Money Laundering Reporting (19 Sep 2007 to 9 Aug 2010)
    • CF14 Risk Assessment (19 Sep 2007 to 31 Oct 2007)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF11 Money Laundering Reporting (1 Aug 2007 to 19 Sep 2007)
    • CF14 Risk Assessment (1 Aug 2007 to 19 Sep 2007)
    • CF10 Compliance Oversight (1 Aug 2007 to 19 Sep 2007)

Recent activity

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

No changes recorded yet.