David Grimes

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Where they hold approval

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

Foundever GB Limited
FRN 312857
- CF1 Director (AR) (since 30 Mar 2026)
- SMF16 Compliance Oversight (since 2 Nov 2022)
- CF1 Director (AR) (4 Oct 2023 to 20 Nov 2025)
FOUNDEVER GLOBAL SERVICES LIMITED
FRN 1015202
- (2)Employed By (since 30 Mar 2026)
Foundever Sweden AB (no longer approved here)
FRN 1001000
- (1)Employed By (2 Jul 2025 to 20 Nov 2025)
Foundever Asia Inc. (no longer approved here)
FRN 1008595
- (1)Employed By (9 Apr 2024 to 20 Nov 2025)
Foundever Cyprus Limited (no longer approved here)
FRN 1000999
- (1)Employed By (4 Oct 2023 to 20 Nov 2025)

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.