David Anthony Cassells

Last updated
4 days ago
Watch for changes

Where they hold approval

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

  • Purple Daffodil Consulting Limited

    FRN 1030808

    • SMF16 Compliance Oversight (since 2 Jun 2025)
    • SMF3 Executive Director (since 2 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jun 2025)
  • RM Capital Markets Limited (no longer approved here)

    FRN 562209

    • CF1 Director (AR) (6 Mar 2025 to 29 May 2025)
  • PURPLE DAFFODIL CONSULTING LIMITED (no longer approved here)

    FRN 1026233

    • (2)Employed By (6 Mar 2025 to 29 May 2025)
  • Ormonde Advisory Limited (no longer approved here)

    FRN 922401

    • (22)SMF3 Executive Director (4 Nov 2020 to 7 Jan 2021)
    • (21)SMF16 Compliance Oversight (4 Nov 2020 to 31 May 2021)
    • (20)SMF17 Money Laundering Reporting Officer (MLRO) (4 Nov 2020 to 31 May 2021)

Recent activity

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

  1. controlled function added: (20)SMF17 Money Laundering Reporting Officer (MLRO) at Ormonde Advisory Limited

  2. controlled function added: (21)SMF16 Compliance Oversight at Ormonde Advisory Limited

  3. controlled function added: (22)SMF3 Executive Director at Ormonde Advisory Limited