Ashis Mathuradas Bathia

Watch for changes

Where they hold approval

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

Probitas Managing Agency Limited (no longer approved here)
FRN 931446
- SMF1 Chief Executive (20 Aug 2021 to 31 Jul 2025)
Polo Managing Agency Limited (no longer approved here)
FRN 204976
- CF3 Chief Executive (AR) (26 Apr 2019 to 31 Aug 2021)
- SMF18 Other Overall Responsibility (25 Apr 2019 to 31 Aug 2021)
- CF1 Director (AR) (1 Sep 2015 to 31 Aug 2021)
QBE European Services Limited (no longer approved here)
FRN 309254
- CF1 Director (20 Jan 2012 to 2 Aug 2013)
QBE Underwriting Limited (no longer approved here)
FRN 204858
- CF1 Director (8 Feb 2008 to 2 Aug 2013)
QBE UK Limited (no longer approved here)
FRN 202842
- CF1 Director (5 Sep 2005 to 2 Aug 2013)

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.