Caspar Alexis MacKintosh Warre

Watch for changes

Where they hold approval

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

TRUSTEXEC (UK) LIMITED
FRN 996982
- SMF16 Compliance Oversight (since 4 Mar 2024)
- SMF3 Executive Director (since 4 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Mar 2024)
COMPLETE COVER GROUP LIMITED
FRN 309611
- CF2 Non Executive Director (AR) (since 29 Dec 2021)
Abacai Technologies Limited
FRN 953258
- (1)Employed By (since 29 Dec 2021)
Dayinsure.com Limited
FRN 304010
- Director of firm who is not a certification employee or a SMF manager (since 2 Mar 2021)
AlTi RE Limited (no longer approved here)
FRN 582903
- CF30 Customer (22 Aug 2017 to 9 Nov 2018)
Panmure Liberum Limited (no longer approved here)
FRN 403721
- CF2 Non Executive Director (2 Jan 2013 to 25 Jul 2016)
Commerzbank AG (no longer approved here)
FRN 124920
- CF30 Customer (1 Dec 2009 to 2 Jan 2010)

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.