Ian Davey

Watch for changes

Where they hold approval

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

SCORPEO UK LIMITED (no longer approved here)
FRN 676878
- CF1 Director (AR) (1 Jul 2016 to 12 Dec 2017)
- CF1 Director (25 Jun 2015 to 21 Mar 2018)
- CF10 Compliance Oversight (25 Jun 2015 to 21 Mar 2018)
- CF11 Money Laundering Reporting (25 Jun 2015 to 21 Mar 2018)
- CF30 Customer (25 Jun 2015 to 4 Jul 2018)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (20 Oct 2008 to 25 Sep 2012)
Societe Generale (no longer approved here)
FRN 124866
- CF21 Investment Adviser (2 Jun 2003 to 30 Jun 2003)

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.