Holly Tamar Shepherd

Watch for changes

Where they hold approval

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

White Oak Underwriting Agency Limited
FRN 510331
- Director of firm who is not a certification employee or a SMF manager (since 8 Aug 2025)
- SMF3 Executive Director (9 Dec 2019 to 8 Aug 2025)
- CF1 Director (24 May 2016 to 8 Dec 2019)
Shepherd Compello B.V. (UK Branch)
FRN 972990
- SMF3 Executive Director (since 20 Mar 2023)
Shepherd Compello Ltd
FRN 311810
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (8 Jul 2013 to 8 Dec 2019)
- CF29 Significant management (16 Apr 2013 to 8 Dec 2019)

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.