Andrew John Kirk

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Where they hold approval

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

SONEX3 LTD
FRN 764250
- SMF3 Executive Director (since 27 Jun 2025)
Lantern Debt Recovery Services Limited
FRN 718024
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Jan 2021 to 22 Jun 2023)
- CF1 Director (23 May 2019 to 8 Dec 2019)
EXPERIAN REFI OUTSOURCE SERVICES LIMITED (no longer approved here)
FRN 680143
- CF1 Director (25 Jul 2017 to 29 Mar 2019)
Totemic Limited (no longer approved here)
FRN 681263
- CF1 Director (3 Jul 2017 to 3 May 2019)
- CF10a CASS Oversight function (15 Sep 2016 to 3 May 2019)
Norton Finance and Mortgages Limited (no longer approved here)
FRN 589554
- CF1 Director (26 Jun 2013 to 21 Aug 2015)
NORTON FINANCIAL SERVICES LIMITED (no longer approved here)
FRN 307785
- CF1 Director (13 Dec 2012 to 21 Aug 2015)
Norton Home Loans Limited (no longer approved here)
FRN 464136
- CF1 Director (13 Dec 2012 to 21 Aug 2015)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.