Anthony Laing Davies

Watch for changes

Where they hold approval

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

Hedley Asset Management Limited (no longer approved here)
FRN 181210
- SMF16 Compliance Oversight (9 Dec 2019 to 1 Mar 2020)
- CF10 Compliance Oversight (1 Jul 2015 to 8 Dec 2019)
Belgrave Asset Management Limited (no longer approved here)
FRN 410497
- SMF16 Compliance Oversight (9 Dec 2019 to 7 Dec 2022)
- CF10 Compliance Oversight (10 Mar 2016 to 8 Dec 2019)
Tax Efficient Investments Limited (no longer approved here)
FRN 630756
- Employed By (16 Aug 2017 to 13 Feb 2023)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF2 Non Executive Director (AR) (21 Mar 2017 to 2 Dec 2019)
Calculus Capital Limited (no longer approved here)
FRN 190854
- CF11 Money Laundering Reporting (23 Sep 2014 to 8 Aug 2019)
- CF10 Compliance Oversight (23 Sep 2014 to 8 Aug 2019)
Crowe Financial Planning UK Limited (no longer approved here)
FRN 185323
- CF10 Compliance Oversight (9 May 2008 to 3 Jan 2017)

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.