Anil Kumar Khiani

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.

  • Evelyn Partners Securities

    FRN 124255

    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Manager of certification employee (since 20 Jun 2024)
    • [FCA CF] Significant management (since 23 Oct 2020)
  • HFS Milbourne Financial Services Limited

    FRN 125051

    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Significant management (since 29 Mar 2023)
    • [FCA CF] Manager of certification employee (since 29 Mar 2023)
  • HW Financial Services Limited

    FRN 134190

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Significant management (since 23 Oct 2020)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Evelyn Partners Financial Planning Limited

    FRN 136414

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Significant management (since 23 Oct 2020)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (3 Oct 2006 to 31 Oct 2007)
  • TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

    FRN 142989

    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Manager of certification employee (since 20 Jun 2024)
    • [FCA CF] Significant management (since 23 Oct 2020)
  • Evelyn Partners Discretionary Investment Management Limited

    FRN 147103

    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Manager of certification employee (since 20 Jun 2024)
    • [FCA CF] Significant management (since 23 Oct 2020)
  • Evelyn Partners Investment Management Services Limited

    FRN 165169

    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Manager of certification employee (since 20 Jun 2024)
    • [FCA CF] Significant management (since 23 Oct 2020)
  • Evelyn Partners Asset Management Limited

    FRN 223074

    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Manager of certification employee (since 20 Jun 2024)
    • [FCA CF] Significant management (since 23 Oct 2020)
  • Evelyn Partners Investment Management LLP

    FRN 580531

    • [FCA CF] Material risk taker (since 1 Oct 2024)
    • [FCA CF] Significant management (since 1 Jan 2021)
  • HOWDEN FS LIMITED (no longer approved here)

    FRN 180563

    • [FCA CF] Material risk taker (1 Oct 2024 to 1 Apr 2026)
    • [FCA CF] Manager of certification employee (1 Mar 2021 to 1 Apr 2026)
    • [FCA CF] Significant management (1 Jan 2021 to 1 Apr 2026)

Recent activity

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

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