David Walsh

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Where they hold approval

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

DILIGENTA LIMITED
FRN 438831
- SMF5 Head of Internal Audit (since 15 Nov 2025)
HUB Financial Solutions Limited (no longer approved here)
FRN 455713
- [FCA CF] Significant management (22 Jul 2022 to 16 Dec 2023)
Partnership Home Loans Limited (no longer approved here)
FRN 305177
- SMF5 Head of Internal Audit (26 Mar 2020 to 3 Jan 2024)
Just Retirement Money Limited (no longer approved here)
FRN 697792
- SMF5 Head of Internal Audit (26 Mar 2020 to 3 Jan 2024)
Just Retirement Limited (no longer approved here)
FRN 232595
- SMF5 Head of Internal Audit (10 Dec 2018 to 3 Jan 2024)
- SIMF5 Head of Internal Audit Function (9 Apr 2018 to 9 Dec 2018)
Partnership Life Assurance Company Limited (no longer approved here)
FRN 436171
- SMF5 Head of Internal Audit (10 Dec 2018 to 3 Jan 2024)
- SIMF5 Head of Internal Audit Function (9 Apr 2018 to 9 Dec 2018)

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.