David Venditti

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.

  • The On-Line Partnership Limited

    FRN 192638

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 9A. Advising on P2P agreements
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • Director of firm who is not a certification employee or a SMF manager (since 2 Oct 2023)
    • Appointed representative dealing with clients for which they require qualification (since 2 Oct 2023)
    • CF1 Director (AR) (since 28 Sep 2023)
    • CF30 Customer (since 28 Sep 2023)
  • Monforte Wealth Limited

    FRN 1001855

    • (2)Employed By (since 28 Sep 2023)
  • PFM Associates Limited (no longer approved here)

    FRN 213724

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 21 Jul 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 21 Jul 2023)
    • CF30 Customer (2 Apr 2012 to 8 Dec 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (1 Mar 2010 to 2 Apr 2012)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (1 Nov 2007 to 28 Feb 2010)
    • CF21 Investment Adviser (17 Sep 2007 to 31 Oct 2007)
  • Tony Tyler Financial Services Limited (no longer approved here)

    FRN 120906

    • (1)Employed By (11 Jul 2005 to 19 Apr 2006)

Recent activity

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

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