David Mark Withnell

Watch for changes

Where they hold approval

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

AXA Global Healthcare (UK) Limited (no longer approved here)
FRN 307140
- SMF4 Chief Risk (5 Apr 2024 to 25 Oct 2024)
- SMF16 Compliance Oversight (14 Jul 2021 to 25 Oct 2024)
Assicurazioni Generali S.p.A UK Branch (no longer approved here)
FRN 139430
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Apr 2019 to 5 Feb 2021)
SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD. (no longer approved here)
FRN 528271
- SIMF4 Chief Risk Function (7 Mar 2016 to 28 Sep 2018)
- CF1 Director (29 Mar 2011 to 6 Mar 2016)
- CF10 Compliance Oversight (29 Mar 2011 to 28 Sep 2018)
- CF11 Money Laundering Reporting (29 Mar 2011 to 28 Sep 2018)
Mitsui Sumitomo Insurance Company (Europe) Ltd (no longer approved here)
FRN 202751
- CF11 Money Laundering Reporting (13 Feb 2008 to 31 Dec 2010)
- CF10 Compliance Oversight (13 Feb 2008 to 31 Dec 2010)

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.