Daniel Smith

Last updated
1 week ago
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Where they hold approval

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

  • One Call Insurance Services Limited

    FRN 302961

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2025)
    • SMF2 Chief Finance (since 1 Jul 2025)
    • SMF24 Chief Operations (since 1 Jul 2025)
    • SMF3 Executive Director (since 1 Jul 2025)
    • [FCA CF] Significant management (11 Dec 2023 to 1 Jul 2025)
    • [FCA CF] CASS oversight function (11 Dec 2023 to 1 Jul 2025)
  • Yoga Insurance Services Limited

    FRN 786347

    • SMF3 Executive Director (since 1 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2025)
    • [FCA CF] CASS oversight function (11 Dec 2023 to 30 Jun 2025)
    • [FCA CF] Significant management (11 Dec 2023 to 30 Jun 2025)
  • One Call Claims Limited

    FRN 714016

    • [FCA CF] CASS oversight function (since 3 Aug 2020)
    • [FCA CF] Significant management (since 3 Aug 2020)

Recent activity

Updates to this individual's record on the FCA register.

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