Andrew Mark Fouracres

Last updated
4 days ago
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Where they hold approval

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

  • Anand Rathi Wealth UK Limited

    FRN 1033886

    • SMF16 Compliance Oversight (since 1 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2025)
  • Tavistock Private Client Limited (no longer approved here)

    FRN 210782

    • Responsibility for MCD Intermediation (15 Mar 2020 to 27 Jun 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Apr 2020)
    • SMF3 Executive Director (9 Dec 2019 to 6 Nov 2020)
    • CF1 Director (23 Sep 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Jul 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Jul 2017 to 8 Dec 2019)
  • TAVISTOCK PARTNERS (UK) LTD (no longer approved here)

    FRN 230342

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Aug 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2021)
    • SMF3 Executive Director (9 Dec 2019 to 31 Aug 2021)
    • CF1 Director (23 Sep 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jul 2017 to 8 Dec 2019)
  • SALTUS WEALTH PARTNERSHIP LIMITED (no longer approved here)

    FRN 449607

    • SMF3 Executive Director (9 Dec 2019 to 31 Aug 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Aug 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2021)
    • CF1 Director (23 Sep 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jul 2017 to 8 Dec 2019)
  • The Tavistock Partnership Limited (no longer approved here)

    FRN 519014

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Aug 2021)
    • SMF3 Executive Director (9 Dec 2019 to 31 Aug 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2021)
    • CF1 Director (23 Sep 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jul 2017 to 8 Dec 2019)
  • Titan Asset Management Ltd (no longer approved here)

    FRN 568089

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Apr 2020)
    • CF10 Compliance Oversight (31 Aug 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Aug 2017 to 8 Dec 2019)
  • Lighthouse Advisory Services Limited (no longer approved here)

    FRN 195199

    • CF11 Money Laundering Reporting (20 Sep 2007 to 21 Nov 2012)
    • CF1 Director (5 Jul 2006 to 30 Jun 2013)
    • CF10 Compliance Oversight (4 Feb 2005 to 21 Nov 2012)

Recent activity

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

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