Danny Waters

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.

  • West One Loan Limited

    FRN 510024

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (18 Dec 2014 to 8 Dec 2019)
    • CF3 Chief Executive (18 Dec 2014 to 8 Dec 2019)
  • West One Secured Loans Limited

    FRN 776026

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF1 Director (2 Oct 2017 to 8 Dec 2019)
    • CF3 Chief Executive (2 Oct 2017 to 8 Dec 2019)
  • Aria Finance Limited (no longer approved here)

    FRN 302964

    • SMF1 Chief Executive (9 Dec 2019 to 19 May 2023)
    • SMF3 Executive Director (9 Dec 2019 to 19 May 2023)
    • CF3 Chief Executive (12 Jan 2010 to 8 Dec 2019)
    • CF1 Director (16 Oct 2008 to 8 Dec 2019)
    • Responsible for Insurance Mediation (16 Oct 2008 to 2 May 2013)
    • CF8 Apportionment and Oversight (16 Oct 2008 to 31 Mar 2009)
    • CF28 Systems and controls (16 Oct 2008 to 8 Dec 2019)

Recent activity

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

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