Charles Wesley Singh

Watch for changes

Where they hold approval

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

Lime Street Insurance Brokers Limited
FRN 533852
- SMF3 Executive Director (since 23 Feb 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Feb 2023)
- [FCA CF] Significant management (18 Apr 2023 to 18 Jun 2024)
- [FCA CF] CASS oversight function (18 Apr 2023 to 18 Jun 2024)
Sportscover Europe Limited
FRN 308372
- SMF3 Executive Director (since 1 Dec 2022)
ACTIVE UNDERWRITING SPECIALISTS LIMITED
FRN 448183
- SMF3 Executive Director (since 1 Dec 2022)
MARCO GAMMA LIMITED (no longer approved here)
FRN 202793
- SIMF9 Chairman (3 Feb 2017 to 13 Aug 2018)
Compre Services (UK) Limited (no longer approved here)
FRN 312490
- CF1 Director (15 May 2012 to 25 Sep 2015)
- CF10 Compliance Oversight (15 May 2012 to 25 Sep 2015)
R&Q Reinsurance Company (UK) Limited (no longer approved here)
FRN 202188
- CF1 Director (4 Jul 2006 to 13 Sep 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.