David Anthony Poole

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.

  • Richardson Mail Limited

    FRN 838385

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 22 Aug 2025)
  • MoneyPlus Group Limited

    FRN 631217

    • SMF1 Chief Executive (since 13 Jan 2025)
  • Vanquis Bank Limited (no longer approved here)

    FRN 221156

    • [FCA CF] Material risk taker (1 Aug 2022 to 1 Dec 2022)
    • SMF16 Compliance Oversight (29 Jul 2020 to 12 Apr 2022)
    • SMF4 Chief Risk (29 Jul 2020 to 17 Jan 2022)
  • Shop Direct Finance Company Limited (no longer approved here)

    FRN 312190

    • Responsible for Insurance Mediation (1 May 2009 to 15 Feb 2010)
    • CF3 Chief Executive (1 May 2009 to 15 Feb 2010)
    • CF1 Director (27 Feb 2007 to 13 Jan 2012)
  • Ikano Bank AB (publ) (no longer approved here)

    FRN 409120

    • CF11 Money Laundering Reporting (20 Oct 2004 to 28 Jul 2006)

Recent activity

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

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