Denese Molyneux

Last updated
2 days ago
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Where they hold approval

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

  • November March Limited

    FRN 569226

    • 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] Client dealing (since 4 Dec 2020)
    • [FCA CF] Functions requiring qualifications (since 4 Dec 2020)
    • 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)
    • CF30 Customer (10 Apr 2012 to 8 Dec 2019)
    • CF1 Director (10 Apr 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Apr 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Apr 2012 to 8 Dec 2019)
    • Responsible for Insurance Mediation (10 Apr 2012 to 30 Sep 2018)
  • Davisons (Financial Services) Limited (no longer approved here)

    FRN 193486

    • Employed By (7 Feb 2005 to 17 Dec 2007)
  • Tom French & Associates Limited (no longer approved here)

    FRN 185513

    • CF21 Investment Adviser (8 May 2003 to 24 Jun 2004)

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

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