David Charles McKinney

Last updated
3 weeks ago
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Where they hold approval

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

  • WILLIAM H. HOWARD LIMITED (no longer approved here)

    FRN 226154

    • [FCA CF] Functions requiring qualifications (24 Aug 2020 to 1 Nov 2021)
    • [FCA CF] Client dealing (24 Aug 2020 to 1 Nov 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 16 Dec 2021)
    • SMF3 Executive Director (9 Dec 2019 to 16 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Dec 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 16 Dec 2021)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 16 Dec 2021)
    • Responsible for Insurance Mediation (29 Nov 2011 to 30 Sep 2018)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (30 Dec 2004 to 8 Dec 2019)
    • CF3 Chief Executive (30 Dec 2004 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Oct 2003 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (3 Sep 2003 to 3 Sep 2003)
  • William H Howard Ltd (U442) (no longer approved here)

    FRN 133614

    • Employed By (1 Oct 1998 to 30 Sep 2003)

Recent activity

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

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