Andrew John Durrant White

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • David Booler & Company (no longer approved here)

    FRN 146287

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Oct 2021)
    • [PRA CF] Significant risk taker or Material risk taker (9 Dec 2019 to 31 Oct 2021)
    • [PRA CF] Managing a material risk taker (9 Dec 2019 to 31 Oct 2021)
    • [PRA CF] Key function holder (9 Dec 2019 to 31 Oct 2021)
    • [FCA CF] Significant management (9 Dec 2019 to 31 Oct 2021)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Oct 2021)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Oct 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2021)
    • SMF27 Partner (9 Dec 2019 to 31 Oct 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Oct 2021)
    • Responsible for Insurance Mediation (21 Oct 2016 to 30 Sep 2018)
    • CF10 Compliance Oversight (20 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 May 2013 to 2 Oct 2016)
    • CF1 Director (AR) (11 Mar 2008 to 7 Aug 2019)
    • CF30 Customer (1 Nov 2007 to 31 Oct 2021)
    • CF4 Partner (4 Jan 2002 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
  • David Booler SIPP Trustees Limited (no longer approved here)

    FRN 465550

    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2021)
    • CF10 Compliance Oversight (29 Sep 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 May 2013 to 2 Oct 2016)
    • CF1 Director (6 Apr 2007 to 8 Dec 2019)
  • B W Financial Services Limited (no longer approved here)

    FRN 189042

    • (8)Employed By (9 Feb 2019 to 31 Oct 2021)
  • Nicholsons PSP Limited (no longer approved here)

    FRN 223754

    • (8)Employed By (9 Feb 2019 to 31 Oct 2021)
  • Ruthlyn House Wealth Management Limited (no longer approved here)

    FRN 439964

    • (5)Employed By (9 Feb 2019 to 31 Oct 2021)
  • Spencer Hyde Financial Services Limited (no longer approved here)

    FRN 498074

    • Employed By (9 Feb 2019 to 31 Oct 2021)
  • Vaughan Davies & Co (Pensions & Investments) Limited (no longer approved here)

    FRN 708693

    • (3)Employed By (9 Feb 2019 to 31 Oct 2021)
  • ParamountSM P.I.P. Limited (no longer approved here)

    FRN 481369

    • Employed By (9 Apr 2008 to 31 Oct 2021)
  • Ballards FS Limited (no longer approved here)

    FRN 224308

    • (7)Employed By (11 Mar 2008 to 31 Oct 2021)

Recent activity

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

  1. controlled function removed: Employed By at Vaughan Davies & Co (Pensions & Investments) Limited

  2. controlled function added: (3)Employed By at Vaughan Davies & Co (Pensions & Investments) Limited

  3. controlled function removed: Employed By at Ruthlyn House Wealth Management Limited

  4. controlled function added: (5)Employed By at Ruthlyn House Wealth Management Limited

  5. controlled function removed: Employed By at Nicholsons PSP Limited

  6. controlled function added: (8)Employed By at Nicholsons PSP Limited

  7. controlled function removed: Employed By at Ballards FS Limited

  8. controlled function added: (7)Employed By at Ballards FS Limited

  9. controlled function removed: Employed By at B W Financial Services Limited

  10. controlled function added: (8)Employed By at B W Financial Services Limited