Dilipkumar Arjan Ladwa

Watch for changes

Where they hold approval

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

Personal Touch Financial Services Limited (no longer approved here)
FRN 187834
- CF1 Director (AR) (5 Feb 2007 to 1 Jul 2008)
Legal & General Partnership Services Limited (no longer approved here)
FRN 300792
- CF1 Director (AR) (10 May 2006 to 9 Aug 2007)
Legal and General Assurance Society Limited (no longer approved here)
FRN 117659
- CF1 Director (AR) (1 Dec 2001 to 23 Nov 2004)
Legal & General (Unit Trust Managers) Limited (no longer approved here)
FRN 119273
- CF1 Director (AR) (1 Dec 2001 to 23 Nov 2004)
Mortgage Assistance Ltd (no longer approved here)
FRN 201845
- (1)Employed By (1 Dec 2001 to 23 Nov 2004)

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

15 hours ago
controlled function added: (1)Employed By at Mortgage Assistance Ltd

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.