Andrew Stanley Wallas

Watch for changes

Where they hold approval

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

CBC UK Limited
FRN 145164
- SMF9 Chair of the Governing Body (since 9 Dec 2019)
- CF1 Director (AR) (since 8 Aug 2018)
- CF2 Non Executive Director (14 Mar 2017 to 8 Dec 2019)
Alchemy Underwriting Limited
FRN 814867
- (6)Employed By (since 8 Aug 2018)
The Griffin Insurance Association Limited (no longer approved here)
FRN 202720
- CF2 Non Executive Director (14 Jul 2004 to 8 Feb 2005)

Updates to this individual's record on the FCA register.

19 hours ago
controlled function removed: Employed By at Alchemy Underwriting Limited
19 hours ago
controlled function added: (6)Employed By at Alchemy Underwriting Limited

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.