Kevin Joseph Lawrence

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.

  • The On-Line Partnership Limited

    FRN 192638

    • 9A. Advising on P2P agreements
    • 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)
    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • CF1 Director (AR) (since 5 Jan 2009)
    • CF30 Customer (since 5 Jan 2009)
  • Jefferies & Lawrence Ltd

    FRN 493716

    • (1)Employed By (since 5 Jan 2009)
  • Stonebridge Mortgage Solutions Ltd (no longer approved here)

    FRN 454811

    • CF30 Customer (1 May 2008 to 18 Dec 2008)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (1 Nov 2007 to 27 Mar 2008)
    • CF21 Investment Adviser (11 Nov 2005 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (8 May 2003 to 11 Nov 2005)

Recent activity

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

  1. controlled function removed: Employed By at Jefferies & Lawrence Ltd

  2. controlled function added: (1)Employed By at Jefferies & Lawrence Ltd