Anthony Dante Giuseppe Menghini

Watch for changes

Where they hold approval

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

Nexus IFA Limited
FRN 550749
- (1)Employed By (since 30 Jul 2012)
The Whitechurch Network Limited (no longer approved here)
FRN 190859
- CF1 Director (AR) (11 Mar 2010 to 30 Aug 2012)
- CF30 Customer (30 Oct 2009 to 10 Sep 2018)
- CF4 Partner (AR) (30 Oct 2009 to 10 Mar 2010)
Advance Mortgage Funding Limited (no longer approved here)
FRN 305008
- CF1 Director (AR) (22 May 2007 to 23 May 2011)

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.