Andrew Peter Davies

Watch for changes

Where they hold approval

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

Ampla Consumer Finance Limited (no longer approved here)
FRN 792153
- SMF17 Money Laundering Reporting Officer (MLRO) (20 Mar 2025 to 19 Jan 2026)
- SMF16 Compliance Oversight (20 Mar 2025 to 22 Aug 2025)
- SMF3 Executive Director (20 Mar 2025 to 19 Jan 2026)
Bluestone Mortgages Limited (no longer approved here)
FRN 441255
- [FCA CF] Significant management (4 Jan 2022 to 6 Jun 2024)
- SMF3 Executive Director (8 Jan 2020 to 30 Sep 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Jun 2024)
- CF11 Money Laundering Reporting (1 Nov 2013 to 8 Dec 2019)
Bluestone Consumer Finance Limited (no longer approved here)
FRN 716347
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Mar 2022)
- CF11 Money Laundering Reporting (25 Aug 2016 to 8 Dec 2019)

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.