Andrew Leslie Welsh

Last updated
1 week ago
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Where they hold approval

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

  • London Management Group Limited

    FRN 712095

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Oct 2025)
  • PROMETHEUS INVESTMENT MANAGEMENT LIMITED

    FRN 821611

    • SMF3 Executive Director (since 16 Jun 2022)
    • [FCA CF] Significant management (since 1 Feb 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Jun 2022 to 4 Dec 2023)
    • SMF16 Compliance Oversight (16 Jun 2022 to 4 Dec 2023)
  • TCS Brokers UK Limited

    FRN 780904

    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (22 Mar 2018 to 30 Sep 2018)
    • CF1 Director (22 Mar 2018 to 8 Dec 2019)
  • Plus500UK Ltd (no longer approved here)

    FRN 509909

    • CF10a CASS Oversight function (13 Apr 2012 to 4 Mar 2015)
    • CF10 Compliance Oversight (29 Jul 2010 to 4 Mar 2015)
    • CF11 Money Laundering Reporting (29 Jul 2010 to 4 Mar 2015)
    • CF1 Director (29 Jun 2010 to 4 Mar 2015)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF14 Risk Assessment (4 Jun 2004 to 25 Oct 2004)
    • CF13 Finance (4 Jun 2004 to 25 Oct 2004)
    • CF23 Corporate Finance Adviser (24 Mar 2004 to 25 Oct 2004)
    • CF1 Director (1 Dec 2001 to 25 Oct 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 25 Oct 2004)

Recent activity

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

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