Brian Brendan Joseph Dennehy

IRN: BBD00001Active
Type
Approved Person
Known As
Brian
Total Roles
18
Active Roles
13

Current Roles (13)

FirmRoleSince
Dennehy Wealth LimitedResponsible for Insurance Distribution18/08/2021
Dennehy Wealth LimitedThe Chartered Insurance Institute (CII)03/03/2021
Dennehy Wealth LimitedCPD6 - Personal recommendation on Friendly Soc tax-exempt policies(not Holloway)03/03/2021
Dennehy Wealth Limited[FCA CF] Manager of certification employee03/03/2021
Dennehy Wealth Limited[FCA CF] Client dealing03/03/2021
Dennehy Wealth LimitedCPD4 - Personal recommendation on retail investments (not broker funds)03/03/2021
Dennehy Wealth Limited[FCA CF] Functions requiring qualifications03/03/2021
Dennehy Wealth LimitedSMF16 Compliance Oversight09/12/2019
Dennehy Wealth LimitedSMF17 Money Laundering Reporting Officer (MLRO)09/12/2019
Dennehy Wealth LimitedSMF3 Executive Director09/12/2019
Dennehy Wealth LimitedCF1 Director (AR)21/12/2011
FundExpert LtdEmployed By21/12/2011
Dennehy Wealth LimitedCF30 Customer01/11/2007

Past Roles (5)

FirmRoleFromToStatus
Dennehy Wealth LimitedCF10 Compliance Oversight01/12/200108/12/2019Withdrawn
Dennehy Wealth LimitedCF1 Director01/12/200108/12/2019Withdrawn
Dennehy Wealth LimitedCF11 Money Laundering Reporting01/12/200108/12/2019Withdrawn
Dennehy Wealth LimitedCF21 Investment Adviser01/12/200131/10/2007Converted
Dennehy Wealth LimitedCF8 Apportionment and Oversight01/12/200131/03/2009Withdrawn