Andrew John Purvis

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.

  • MT Capital Management Limited

    FRN 623887

    • SMF1 Chief Executive (since 26 Aug 2022)
    • SMF3 Executive Director (since 26 Aug 2022)
  • Elevate Portfolio Services Limited (no longer approved here)

    FRN 144849

    • CF10a CASS Oversight function (1 Oct 2011 to 31 Jul 2013)
    • CF28 Systems and controls (1 Nov 2007 to 31 Oct 2016)
    • CF14 Risk Assessment (16 Feb 2005 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 31 Oct 2016)
    • CF10 Compliance Oversight (1 Dec 2001 to 31 Oct 2016)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Oct 2016)
  • Phoenix Wealth Services Limited (no longer approved here)

    FRN 465753

    • CF10a CASS Oversight function (1 Oct 2011 to 31 Jul 2013)
    • CF28 Systems and controls (1 Nov 2007 to 1 Nov 2016)
    • CF1 Director (4 Jun 2007 to 1 Nov 2016)
    • CF14 Risk Assessment (4 Jun 2007 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (4 Jun 2007 to 1 Nov 2016)
    • CF10 Compliance Oversight (4 Jun 2007 to 1 Nov 2016)
  • BBPS Limited (no longer approved here)

    FRN 307079

    • CF2 Non Executive Director (16 Mar 2010 to 6 Apr 2011)
  • HEALTH AND PROTECTION SOLUTIONS LIMITED (no longer approved here)

    FRN 308189

    • CF2 Non Executive Director (16 Mar 2010 to 6 Apr 2011)
  • Aviva Administration Limited (no longer approved here)

    FRN 185746

    • CF28 Systems and controls (1 Nov 2007 to 15 Sep 2010)
    • CF14 Risk Assessment (16 Feb 2005 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 15 Sep 2010)
    • CF10 Compliance Oversight (1 Dec 2001 to 15 Sep 2010)
    • CF1 Director (1 Dec 2001 to 15 Sep 2010)

Recent activity

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

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