Final Notice

On , the Financial Conduct Authority issued a Final Notice to Aiden Henderson
FINAL NOTICE

1.
ACTION

1.1. For the reasons given in this Final Notice, the Authority hereby:

(1)
imposes on Aiden Henderson, pursuant to section 66 of the Financial

Services and Markets Act 2000 (“the Act”), a financial penalty of

£199,939;

(2)
makes an order which takes effect from the date of this Final Notice,

pursuant to section 56 of the Act, prohibiting Mr Henderson from

performing any function in relation to any regulated activity carried on by

an authorised person, exempt person, or exempt professional firm.

2.
REASONS FOR ACTION

2.1. By a decision notice dated 6 December 2018, the Authority notified Mr Henderson

that it had decided to impose on him a financial penalty for breaching Statement of

Principle 1 (Integrity) of the Authority’s Statements of Principle for Approved

Persons between 30 October 2013 and 8 July 2015 by acting dishonestly and

recklessly when performing his controlled functions in relation to Henderson Carter

Associates Limited’s (“HCA”) pension business. Mr Henderson held the controlled

functions CF1 (Director), CF10 (Compliance Oversight), CF11 (Money Laundering

Reporting) and CF30 (Customer) in respect of HCA.

2.2. By the same decision notice, the Authority notified Mr Henderson that it had

decided to make an order prohibiting him from performing any function in relation

to any regulated activity carried on by an authorised person, exempt person or

exempt professional firm (“the prohibition order”), as Mr Henderson’s dishonest

and reckless conduct demonstrated that he lacks integrity and is not a fit and

proper person.

2.3. On 1 February 2019 Mr Henderson referred the decision notice to the Upper

Tribunal (Tax and Chancery Chamber) (“the Tribunal”). The Tribunal released a

written decision in respect of this reference on 4 May 2022. The decision can be

found on the Tribunal’s website at:

2.4. The Tribunal determined that the appropriate action for the Authority to take was

to impose on Mr Henderson a financial penalty of £179,179, plus continuing

interest since the date of his decision notice on the amount of the financial benefit

received by Mr Henderson derived directly from his breaches and calculated at the

rate of 8% per annum. The Tribunal remitted the reference to the Authority with a

direction to impose a penalty on Mr Henderson in that amount. The interest on Mr

Henderson’s benefit at 8% per year to the date of this Final Notice amounts to

£20,760. The Authority therefore imposes a total financial penalty of £199,939 on

Mr Henderson. The Tribunal dismissed the reference of Mr Henderson in respect of

the prohibition order.

2.5. In light of the above and in accordance with the Tribunal’s direction, the Authority

has issued this Final Notice.

3.
PROCEDURAL MATTERS

3.1. This Final Notice is given under, and in accordance with, section 390 of the Act.

3


Manner of and time for payment

3.2. This Final Notice is given under, and in accordance with, section 390 of the Act.

The financial penalty must be paid in full by Mr Henderson to the Authority by no

later than 1 June 2022, 16 days from the date of this Final Notice.

If the financial penalty is not paid

3.3. If all or any of the financial penalty is outstanding on 2 June 2022, the Authority

may recover the outstanding amount as a debt owed by Mr Henderson and due to

the Authority.

3.4. Sections 391(4), 391(6) and 391(7) of the Act apply to the publication of

information about the matter to which this Final Notice relates. Under those

provisions, the Authority must publish such information about the matter to which

the notice relates as the Authority considers appropriate. The information may be

published in such manner as the Authority considers appropriate. However, the

Authority may not publish information if such publication would, in the opinion of

the Authority, be unfair to the person with respect to whom the action is taken or

prejudicial to the interests of consumers or detrimental to the stability of the UK

financial system.

3.5. The Authority intends to publish such information about the matter to which this

Final Notice relates as it considers appropriate.

Authority contacts

3.6. For more information concerning this matter generally, contact Helen Tibbetts

(direct line: 020 7066 0656) at the Authority.

Enforcement and Market Oversight Division


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