Daniel James Sinclair

Watch for changes

Where they hold approval

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

Holiday Extras Cover Limited (no longer approved here)
FRN 828848
- SMF3 Executive Director (5 Jun 2024 to 27 Jun 2024)
- Responsible for Insurance Distribution (5 Jun 2024 to 27 Jun 2024)
Travel Insurance Facilities Plc (no longer approved here)
FRN 306537
- SMF3 Executive Director (9 Dec 2020 to 16 Mar 2021)
PET PROTECT LIMITED (no longer approved here)
FRN 311794
- Responsible for Insurance Distribution (1 Oct 2018 to 23 Jan 2019)
- CF11 Money Laundering Reporting (12 Feb 2016 to 23 Jan 2019)
- Responsible for Insurance Mediation (20 Jul 2015 to 30 Sep 2018)
- CF1 Director (1 Oct 2013 to 23 Jan 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.