David Anthony Hill

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Where they hold approval

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

The Money Partnership Limited
FRN 954255
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- Responsibility for MCD Intermediation (since 9 May 2022)
- Responsible for Insurance Distribution (since 9 May 2022)
- SMF3 Executive Director (since 9 May 2022)
- [FCA CF] Functions requiring qualifications (since 9 May 2022)
- SMF16 Compliance Oversight (9 May 2022 to 22 Jan 2024)
The On-Line Partnership Limited (no longer approved here)
FRN 192638
- Appointed representative dealing with clients for which they require qualification (14 Nov 2021 to 3 May 2022)

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.