Andrew Mark Lemon

Watch for changes

Where they hold approval

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

Hartwell Automotive Group Limited (no longer approved here)
FRN 406710
- (4)Employed By (16 May 2022 to 1 Dec 2022)
Hartwell Finance Limited (no longer approved here)
FRN 307535
- SMF3 (AR) Executive Director function (5 Dec 2021 to 7 Mar 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Mar 2022)
- SMF16 Compliance Oversight (9 Dec 2019 to 7 Mar 2022)
- SMF3 Executive Director (9 Dec 2019 to 7 Mar 2022)
- Responsible for Insurance Distribution (1 Oct 2018 to 7 Mar 2022)
- CF10 Compliance Oversight (19 May 2017 to 8 Dec 2019)
- CF1 Director (11 May 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (11 May 2017 to 8 Dec 2019)
- Responsible for Insurance Mediation (11 May 2017 to 30 Sep 2018)
Hartwell plc (no longer approved here)
FRN 964995
- (1)Employed By (5 Dec 2021 to 1 Dec 2022)
Heathrow Truck Centre Limited (no longer approved here)
FRN 668677
- CF8 Apportionment and Oversight (26 Feb 2015 to 5 Jan 2018)

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.