Daniel Johnstone Gracie

Watch for changes

Where they hold approval

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

Panthera Finance LLP
FRN 951603
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 1 Nov 2023)
PINNACLE FINANCE AND PROPERTY GROUP LIMITED (no longer approved here)
FRN 921813
- [FCA CF] Functions requiring qualifications (1 Dec 2020 to 31 Oct 2023)
Stonebridge Mortgage Solutions Ltd (no longer approved here)
FRN 454811
- CF1 Director (AR) (17 Jun 2011 to 20 Feb 2014)
Clear Assurance Ltd (no longer approved here)
FRN 552585
- Employed By (17 Jun 2011 to 20 Feb 2014)

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.