DARRIN RAMDEEN

Watch for changes

Where they hold approval

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

United National Bank Limited
FRN 207381
- SMF2 Chief Finance (since 13 Feb 2025)
- SMF24 Chief Operations (since 13 Feb 2025)
Step One Finance Limited (no longer approved here)
FRN 706087
- [FCA CF] Significant management (4 Sep 2023 to 31 Jan 2025)
Buckinghamshire Building Society (no longer approved here)
FRN 206022
- [FCA CF] Manager of certification employee (21 Apr 2020 to 3 Sep 2023)
- [FCA CF] Significant management (23 Sep 2019 to 3 Sep 2023)
- SMF2 Chief Finance (23 Sep 2019 to 3 Sep 2023)
INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED (no longer approved here)
FRN 519580
- CF28 Systems and controls (9 Nov 2012 to 20 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.