Alan Dimech

Watch for changes

Where they hold approval

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

MARCO GAMMA LIMITED
FRN 202793
- SMF4 Chief Risk (since 21 Nov 2025)
- SMF16 Compliance Oversight (since 21 Nov 2025)
Marco Insurance PCC Limited - UK Branch
FRN 1024070
- SMF16 Compliance Oversight (since 19 Nov 2025)
Inceptum Insurance Company Limited
FRN 203238
- SMF16 Compliance Oversight (since 8 Jan 2025)
- SMF4 Chief Risk (since 8 Jan 2025)
Marco International Insurance Company Limited
FRN 700052
- SMF16 Compliance Oversight (since 25 Jul 2023)
- SMF4 Chief Risk (since 25 Jul 2023)
British Reserve Insurance Company Limited
FRN 202058
- SMF4 Chief Risk (since 16 Sep 2022)
- SMF16 Compliance Oversight (since 16 Sep 2022)

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.