Daniel Peter Somers

Watch for changes

Where they hold approval

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

Boundary Capital Partners LLP
FRN 610927
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Nov 2023)
- SMF16 Compliance Oversight (since 10 Nov 2023)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (17 Sep 2014 to 8 Dec 2019)
- CF3 Chief Executive (17 Sep 2014 to 8 Dec 2019)
- CF30 Customer (17 Sep 2014 to 8 Dec 2019)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF30 Customer (21 Dec 2012 to 11 Dec 2014)
- CF1 Director (AR) (4 Dec 2012 to 11 Dec 2014)
Boundary Capital Limited (no longer approved here)
FRN 590075
- Employed By (4 Dec 2012 to 11 Dec 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.