Daniel Miles Thompson

Watch for changes

Where they hold approval

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

Vanquis Bank Limited
FRN 221156
- [FCA CF] Significant management (since 21 Jan 2025)
MONEYBARN NO.1 LIMITED
FRN 702780
- [FCA CF] Significant management (since 21 Jan 2025)
- SMF24 Chief Operations (8 Mar 2022 to 18 Nov 2022)
First Central Insurance Management Limited (no longer approved here)
FRN 483296
- CF3 Chief Executive (12 Oct 2011 to 25 Feb 2013)
- CF1 Director (17 Jan 2011 to 12 Jun 2014)
- Responsible for Insurance Mediation (17 Jan 2011 to 12 Jun 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.