Jiten Govind Varsani

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.

  • London Money (Financial Services) Ltd

    FRN 527092

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 18 May 2022)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • FortyOne Money Limited

    FRN 975698

    • (1)Employed By (since 18 May 2022)
  • HV FINANCIAL PLANNING LIMITED (no longer approved here)

    FRN 434722

    • CF30 Customer (12 Feb 2013 to 1 Feb 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (20 Jul 2009 to 11 Nov 2012)
    • CF21 Investment Adviser (23 Oct 2006 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (3 Nov 2005 to 23 Oct 2006)

Recent activity

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

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