Dinesh Pawar

Watch for changes

Where they hold approval

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

Securis Investment Partners LLP
FRN 432937
- [FCA CF] Client dealing (since 25 Feb 2025)
Carne International Financial Services (UK) Limited (no longer approved here)
FRN 823316
- CF30 Customer (12 Jul 2023 to 28 Feb 2025)
Twelve Capital (UK) Limited (no longer approved here)
FRN 997190
- (2)Employed By (12 Jul 2023 to 28 Feb 2025)
Aviva Investors Global Services Limited (no longer approved here)
FRN 119178
- CF30 Customer (5 Nov 2009 to 13 Dec 2013)

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.