Andrew John Cumming

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.

  • Citizens Advice in North & West Kent

    FRN 617614

    • Director of firm who is not a certification employee or a SMF manager (since 7 May 2024)
  • LDC (Managers) Limited

    FRN 147964

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (12 Jun 2015 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 11 May 2009)
    • CF14 Risk Assessment (4 Sep 2003 to 31 Oct 2007)
  • Bluestone Mortgages Limited (no longer approved here)

    FRN 441255

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 31 May 2023)
    • CF2 Non Executive Director (17 Mar 2015 to 8 Dec 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF29 Significant management (7 Mar 2011 to 31 Dec 2014)
    • CF28 Systems and controls (1 Nov 2007 to 11 May 2009)
    • CF14 Risk Assessment (4 Sep 2003 to 31 Oct 2007)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF29 Significant management (7 Mar 2011 to 31 Dec 2014)
  • Black Horse Limited (no longer approved here)

    FRN 313409

    • CF28 Systems and controls (14 Feb 2008 to 11 May 2009)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF28 Systems and controls (1 Nov 2007 to 12 Jun 2009)
    • CF1 Director (5 Jan 2006 to 22 Aug 2012)
    • CF14 Risk Assessment (4 Sep 2003 to 31 Oct 2007)

Recent activity

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

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