Craig Davy

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Where they hold approval

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

AFL (FLEET MANAGEMENT) LTD
FRN 664440
- CF1 Director (AR) (since 9 Nov 2020)
CLMS (North) Limited
FRN 936614
- Employed By (since 9 Nov 2020)
Vehicle Consulting Group Limited (no longer approved here)
FRN 673523
- SMF3 Executive Director (9 Dec 2019 to 11 Sep 2020)
- CF1 Director (22 May 2019 to 8 Dec 2019)

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.