Dominic Mark Valente

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Family Assurance Friendly Society Limited

    FRN 110067

    • [FCA CF] Material risk taker (since 11 Apr 2025)
    • [FCA CF] Significant management (since 11 Apr 2025)
    • SMF4 Chief Risk (20 Nov 2023 to 21 Aug 2024)
    • [FCA CF] Material risk taker (10 Dec 2018 to 20 Nov 2023)
    • [FCA CF] Significant management (10 Dec 2018 to 20 Nov 2023)
  • Family Equity Plan Limited

    FRN 122351

    • [FCA CF] Material risk taker (since 11 Apr 2025)
    • [FCA CF] Significant management (since 11 Apr 2025)
    • SMF4 Chief Risk (20 Nov 2023 to 21 Aug 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 20 Nov 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 20 Nov 2023)
  • Family Investment Management Limited

    FRN 122394

    • [FCA CF] Material risk taker (since 1 Nov 2023)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (1 Nov 2023 to 4 Apr 2025)
  • OneFamily Advice Limited

    FRN 783577

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (1 Nov 2023 to 4 Apr 2025)
  • Engage Mutual Funds Limited (no longer approved here)

    FRN 181487

    • (44)[FCA CF] Manager of certification employee (1 Nov 2023 to 28 Feb 2025)
    • (43)[FCA CF] Material risk taker (9 Dec 2019 to 6 May 2026)
    • (45)[FCA CF] Significant management (9 Dec 2019 to 6 May 2026)
  • Soteria Insurance Limited (no longer approved here)

    FRN 435022

    • CF28 Systems and controls (26 Feb 2014 to 6 Mar 2016)

Recent activity

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

  1. controlled function removed: [FCA CF] Material risk taker at Engage Mutual Funds Limited

  2. controlled function removed: [FCA CF] Significant management at Engage Mutual Funds Limited

  3. controlled function added: (43)[FCA CF] Material risk taker at Engage Mutual Funds Limited

  4. controlled function added: (44)[FCA CF] Manager of certification employee at Engage Mutual Funds Limited

  5. controlled function added: (45)[FCA CF] Significant management at Engage Mutual Funds Limited