Daniel James Winchurst

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Where they hold approval

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

2 Plan Wealth Management Limited
FRN 461598
- SMF5 Head of Internal Audit (since 15 Mar 2024)
Openwork Limited
FRN 408285
- SMF5 Head of Internal Audit (since 2 Dec 2022)
- [FCA CF] Significant management (5 Sep 2022 to 16 Jun 2023)
Automobile Association Insurance Services Limited (no longer approved here)
FRN 310562
- SMF5 Head of Internal Audit (9 Dec 2019 to 1 Jul 2022)
- CF28 Systems and controls (24 Nov 2016 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.