Anupe Dhanday

Watch for changes

Where they hold approval

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

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
FRN 119272
- [FCA CF] Manager of certification employee (since 10 May 2024)
- [FCA CF] Client dealing (since 1 Nov 2021)
Market Access Asset Management Limited (no longer approved here)
FRN 768170
- CF11 Money Laundering Reporting (14 Jun 2017 to 21 Jun 2019)
- CF30 Customer (14 Jun 2017 to 21 Jun 2019)
Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- CF30 Customer (29 Feb 2016 to 19 Dec 2017)
NatWest Markets Plc (no longer approved here)
FRN 121882
- CF30 Customer (19 Feb 2010 to 29 Feb 2016)

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.