Kevin Mark Burton

Last updated
1 month ago
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Where they hold approval

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

  • Trust KB2 Limited

    FRN 610236

    • (5)6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • (1)20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • (7)2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • (3)9A. Advising on P2P agreements
    • (6)4. Giving personal recommendations on retail investment products which are not broker funds
    • (4)7. Giving personal recommendations on long-term care insurance contracts
    • (2)14. Managing investments
    • (10)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (11)SMF16 Compliance Oversight (since 9 Dec 2019)
    • (12)SMF3 Executive Director (since 9 Dec 2019)
    • (13)Sole trader dealing with clients for which they require qualification (since 9 Dec 2019)
    • (9)Responsible for Insurance Distribution (since 1 Oct 2018)
    • (8)Responsibility for MCD Intermediation (since 23 Mar 2016)
    • (4)CF10 Compliance Oversight (1 Apr 2014 to 8 Dec 2019)
    • (5)CF1 Director (1 Apr 2014 to 8 Dec 2019)
    • (3)CF11 Money Laundering Reporting (1 Apr 2014 to 8 Dec 2019)
    • (2)CF30 Customer (1 Apr 2014 to 8 Dec 2019)
    • (1)Responsible for Insurance Mediation (1 Apr 2014 to 30 Sep 2018)

Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Trust KB2 Limited

  2. controlled function removed: 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose at Trust KB2 Limited

  3. controlled function removed: 14. Managing investments at Trust KB2 Limited

  4. controlled function removed: 7. Giving personal recommendations on long-term care insurance contracts at Trust KB2 Limited

  5. controlled function removed: 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met) at Trust KB2 Limited

  6. controlled function removed: 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds at Trust KB2 Limited

  7. controlled function removed: Sole trader dealing with clients for which they require qualification at Trust KB2 Limited

  8. controlled function removed: Responsibility for MCD Intermediation at Trust KB2 Limited

  9. controlled function removed: SMF16 Compliance Oversight at Trust KB2 Limited

  10. controlled function removed: SMF3 Executive Director at Trust KB2 Limited

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