Gary David Varley

Watch for changes

Where they hold approval

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

Praxis Capital Limited (no longer approved here)
FRN 647928
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2025 to 9 Feb 2026)
- SMF3 Executive Director (1 Dec 2025 to 9 Feb 2026)
Greater Pacific Capital LLP (no longer approved here)
FRN 433604
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Sep 2023)
- SMF16 Compliance Oversight (9 Dec 2019 to 13 Sep 2023)
- CF10 Compliance Oversight (1 Apr 2015 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Apr 2015 to 8 Dec 2019)
- CF28 Systems and controls (1 Apr 2015 to 8 Dec 2019)
Hay Hill Wealth Management Limited (no longer approved here)
FRN 453682
- CF28 Systems and controls (1 Nov 2007 to 8 Feb 2011)
- CF13 Finance (10 Aug 2006 to 31 Oct 2007)
SPARK Advisory Partners Limited (no longer approved here)
FRN 182762
- CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Aug 2002)

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.