Andrew Horsley

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.

  • The Original Holloway Friendly Society Limited

    FRN 109986

    • SMF12 Chair of the Remuneration Committee (since 2 Apr 2025)
    • Director of firm who is not a certification employee or a SMF manager (15 Feb 2022 to 2 Apr 2025)
  • Cirencester Friendly Society Limited (no longer approved here)

    FRN 109987

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 5 Feb 2021)
    • SMF16 Compliance Oversight (10 Dec 2018 to 5 Feb 2021)
    • CF11 Money Laundering Reporting (30 Jul 2015 to 9 Dec 2018)
    • CF10 Compliance Oversight (16 Jun 2015 to 9 Dec 2018)
  • The Chorley and District Building Society (no longer approved here)

    FRN 206023

    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 26 May 2021)
    • CF2 Non Executive Director (16 Dec 2011 to 6 Mar 2016)
  • Engage Mutual Funds Limited (no longer approved here)

    FRN 181487

    • (249)CF14 Risk Assessment (28 Mar 2002 to 18 Jan 2007)
    • (248)CF15 Internal Audit (28 Mar 2002 to 6 Nov 2006)
    • (250)CF10 Compliance Oversight (1 Dec 2001 to 1 Apr 2015)

Recent activity

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

  1. controlled function added: (248)CF15 Internal Audit at Engage Mutual Funds Limited

  2. controlled function added: (249)CF14 Risk Assessment at Engage Mutual Funds Limited

  3. controlled function added: (250)CF10 Compliance Oversight at Engage Mutual Funds Limited