Feryal Nadeem

Last updated
1 week ago
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Where they hold approval

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

  • OneFamily Advice Limited

    FRN 783577

    • [FCA CF] Manager of certification employee (since 28 Feb 2025)
    • [FCA CF] Significant management (since 12 Aug 2024)
  • Family Investment Management Limited

    FRN 122394

    • [FCA CF] Manager of certification employee (since 18 Feb 2025)
    • [FCA CF] Material risk taker (since 12 Aug 2024)
    • [FCA CF] Significant management (since 12 Aug 2024)
  • Family Assurance Friendly Society Limited

    FRN 110067

    • SMF4 Chief Risk (since 12 Aug 2024)
  • Family Equity Plan Limited

    FRN 122351

    • SMF4 Chief Risk (since 12 Aug 2024)
  • Engage Mutual Funds Limited (no longer approved here)

    FRN 181487

    • (191)[FCA CF] Manager of certification employee (18 Feb 2025 to 6 May 2026)
    • (192)[FCA CF] Significant management (12 Aug 2024 to 6 May 2026)
    • (190)[FCA CF] Material risk taker (12 Aug 2024 to 6 May 2026)
  • EQUITABLE LIFE ASSURANCE SOCIETY,(THE) (no longer approved here)

    FRN 110340

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2021 to 9 Aug 2024)
    • SMF4 Chief Risk (19 Dec 2019 to 9 Aug 2024)
    • SMF16 Compliance Oversight (19 Dec 2019 to 9 Aug 2024)
  • UTMOST LIFE AND PENSIONS LIMITED (no longer approved here)

    FRN 775704

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2021 to 9 Aug 2024)
    • SMF4 Chief Risk (10 Dec 2018 to 9 Aug 2024)
    • SMF16 Compliance Oversight (10 Dec 2018 to 9 Aug 2024)

Recent activity

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

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

  2. controlled function removed: [FCA CF] Manager of certification employee at Engage Mutual Funds Limited

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

  4. controlled function added: (190)[FCA CF] Material risk taker at Engage Mutual Funds Limited

  5. controlled function added: (191)[FCA CF] Manager of certification employee at Engage Mutual Funds Limited

  6. controlled function added: (192)[FCA CF] Significant management at Engage Mutual Funds Limited