Andrew Eustace

Watch for changes

Where they hold approval

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

BAWA Healthcare and Leisure
FRN 202045
- SMF16 Compliance Oversight (since 10 Dec 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
- SMF25 Small Insurer Senior Management Function (since 10 Dec 2018)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- CF10 Compliance Oversight (28 Aug 2018 to 9 Dec 2018)
- CF11 Money Laundering Reporting (28 Aug 2018 to 9 Dec 2018)
- Responsible for Insurance Mediation (28 Aug 2018 to 30 Sep 2018)
- SIMF25 Small Insurer Senior Manager (28 Aug 2018 to 9 Dec 2018)
Steve Gregor Plumbing and Heating Limited (no longer approved here)
FRN 732800
- CF1 Director (15 Mar 2016 to 11 Sep 2018)

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.