Desmond Patrick Denning

Watch for changes

Where they hold approval

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

Samson Rock Capital LLP
FRN 832336
- SMF16 Compliance Oversight (since 8 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Mar 2024)
- SMF27 Partner (since 8 Jan 2024)
Sandbar Asset Management LLP (no longer approved here)
FRN 801828
- SMF16 Compliance Oversight (14 Dec 2021 to 18 Oct 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Dec 2021 to 18 Oct 2023)
- SMF27 Partner (14 Dec 2021 to 18 Oct 2023)
Dynolabs Asset Management Ltd (no longer approved here)
FRN 925634
- [PRA CF] Key function holder (1 Oct 2020 to 24 Sep 2021)
- SMF16 Compliance Oversight (1 Oct 2020 to 24 Sep 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Oct 2020 to 24 Sep 2021)
- SMF3 Executive Director (1 Oct 2020 to 24 Sep 2021)
- [FCA CF] Significant management (1 Oct 2020 to 24 Sep 2021)
Arrowgrass Capital Partners LLP (no longer approved here)
FRN 413647
- CF30 Customer (8 Feb 2008 to 9 Mar 2016)

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.