Arek Martirossian

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.

  • WEALTH MANAGEMENT EXPERTS LIMITED

    FRN 513250

    • 9A. Advising on P2P agreements
    • 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] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF11 Money Laundering Reporting (8 Mar 2010 to 8 Dec 2019)
    • CF1 Director (8 Mar 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Mar 2010 to 8 Dec 2019)
    • CF30 Customer (8 Mar 2010 to 8 Dec 2019)
    • Responsible for Insurance Mediation (8 Mar 2010 to 30 Sep 2018)
  • Acumensa Limited (no longer approved here)

    FRN 487416

    • CF30 Customer (1 Dec 2008 to 14 Nov 2018)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (1 Nov 2007 to 5 Jan 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 1 Apr 2004)

Recent activity

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

No changes recorded yet.