Andrew Michael Cork

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.

  • Allfunds Bank S.A.U

    FRN 444580

    • SMF16 Compliance Oversight (since 15 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jan 2026)
  • Seven Investment Management LLP (no longer approved here)

    FRN 589124

    • SMF16 Compliance Oversight (28 Sep 2020 to 6 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Sep 2020 to 6 Apr 2022)
  • 7IM Investment and Retirement Solutions Limited (no longer approved here)

    FRN 787394

    • SMF16 Compliance Oversight (28 Sep 2020 to 6 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Sep 2020 to 6 Apr 2022)
  • SS&C Financial Services Europe Limited (no longer approved here)

    FRN 161227

    • CF10 Compliance Oversight (3 May 2016 to 26 Sep 2018)
  • Broadstone Financial Solutions Limited (no longer approved here)

    FRN 134771

    • CF10 Compliance Oversight (14 Jul 2014 to 31 Mar 2016)
  • EBS Pensions Limited (no longer approved here)

    FRN 134908

    • CF10 Compliance Oversight (14 Jul 2014 to 3 May 2016)
  • IntegraLife UK Limited (no longer approved here)

    FRN 110344

    • CF10 Compliance Oversight (29 Jun 2006 to 9 Nov 2007)
    • CF11 Money Laundering Reporting (29 Jun 2006 to 9 Nov 2007)
  • INTEGRATED FINANCIAL ARRANGEMENTS LTD (no longer approved here)

    FRN 190856

    • CF10 Compliance Oversight (29 Jun 2006 to 9 Nov 2007)
    • CF11 Money Laundering Reporting (29 Jun 2006 to 9 Nov 2007)
  • Punter Southall SIPP Limited (no longer approved here)

    FRN 189480

    • CF1 Director (14 Feb 2005 to 10 Jan 2006)
    • CF14 Risk Assessment (11 Jul 2002 to 10 Jan 2006)
    • CF11 Money Laundering Reporting (11 Jul 2002 to 10 Jan 2006)
    • CF10 Compliance Oversight (11 Jul 2002 to 10 Jan 2006)

Recent activity

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

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