Raymond Douglas Andrews

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Where they hold approval

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

Swakeleys Associates Limited (no longer approved here)
FRN 744293
- Responsible for Insurance Mediation (3 Oct 2016 to 19 Mar 2018)
- CF10 Compliance Oversight (3 Oct 2016 to 19 Mar 2018)
- CF11 Money Laundering Reporting (3 Oct 2016 to 19 Mar 2018)
- CF30 Customer (3 Oct 2016 to 19 Mar 2018)
- CF1 Director (3 Oct 2016 to 19 Mar 2018)
TenetConnect Limited (no longer approved here)
FRN 149826
- CF30 Customer (14 Sep 2012 to 30 Sep 2016)
- CF1 Director (AR) (14 Sep 2012 to 30 Sep 2016)
Swakeleys Associates Limited (no longer approved here)
FRN 195841
- Employed By (4 Aug 2008 to 2 Jul 2012)

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

No changes recorded yet.

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.