Ansar Aurangzeb

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Where they hold approval

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

CONGREGATIONAL INSURANCE SOLUTIONS LIMITED
FRN 1038895
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2025)
- SMF3 Executive Director (since 16 Dec 2025)
- SMF16 Compliance Oversight (since 16 Dec 2025)
Integra Insurance Solutions Limited
FRN 495111
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Oct 2023)
- SMF3 Executive Director (since 6 Aug 2021)
- [FCA CF] Significant management (29 Mar 2021 to 5 Aug 2021)
- CF28 Systems and controls (10 Apr 2018 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.