David Andrew Nile

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Where they hold approval

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

TP ICAP (Europe) SA, London Branch
FRN 992143
- [FCA CF] Manager of certification employee (since 8 Apr 2024)
TP ICAP Broking Limited
FRN 154234
- [FCA CF] Manager of certification employee (since 30 Nov 2020)
- [FCA CF] Client dealing (since 31 Mar 2020)
- [FCA CF] Material risk taker (1 Jan 2023 to 31 Dec 2023)
- CF30 Customer (20 May 2016 to 8 Dec 2019)
TP ICAP E&C Limited (no longer approved here)
FRN 146880
- CF30 Customer (20 May 2016 to 8 Dec 2019)
Societe Generale International Limited (no longer approved here)
FRN 538896
- CF30 Customer (19 Aug 2011 to 4 Dec 2013)

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.