Kevin Daniel Dunks

Last updated
1 week ago
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Where they hold approval

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

  • Number One Mortgages Ltd

    FRN 670793

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Client dealing (since 7 Dec 2020)
    • [PRA CF] Key function holder (since 7 Dec 2020)
    • [FCA CF] Significant management (since 7 Dec 2020)
    • [FCA CF] Manager of certification employee (since 7 Dec 2020)
    • [FCA CF] Functions requiring qualifications (since 7 Dec 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • Director of firm who is not a certification employee or a SMF manager (7 Dec 2020 to 8 Dec 2020)
    • CF10 Compliance Oversight (13 Jul 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (13 Jul 2015 to 30 Sep 2018)
    • CF1 Director (13 Jul 2015 to 8 Dec 2019)
  • Personal Touch Financial Services Limited (no longer approved here)

    FRN 187834

    • CF1 Director (AR) (3 Jan 2007 to 8 Jul 2015)
  • The On-Line Partnership Limited (no longer approved here)

    FRN 192638

    • CF22 Investment Adviser (Trainee) (4 Apr 2005 to 30 Dec 2006)
  • Armchair Finance UK Ltd (no longer approved here)

    FRN 221389

    • Employed By (23 Apr 2004 to 19 Oct 2004)

Recent activity

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

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