Lee Dineley

Watch for changes

Where they hold approval

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

First Complete Limited
FRN 435779
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- Appointed representative dealing with clients for which they require qualification (since 5 Nov 2020)
Legal and General Assurance Society Limited (no longer approved here)
FRN 117659
- CF22 Investment Adviser (Trainee) (11 Dec 2002 to 1 May 2003)
Legal & General (Unit Trust Managers) Limited (no longer approved here)
FRN 119273
- CF22 Investment Adviser (Trainee) (11 Dec 2002 to 1 May 2003)
The Mortgage Shop (NI) Ltd (no longer approved here)
FRN 201108
- (6)Employed By (11 Dec 2002 to 1 May 2003)
TM Insurance Consultants & Property Sales (no longer approved here)
FRN 215573
- Employed By (1 Dec 2001 to 7 Nov 2002)

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

11 hours ago
controlled function added: (6)Employed By at The Mortgage Shop (NI) Ltd

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.