Ian Gilbert

Watch for changes

Where they hold approval

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

MOORHOUSE GROUP LIMITED
FRN 308035
- SMF3 Executive Director (since 30 Jul 2025)
Arkel Limited
FRN 916682
- SMF3 Executive Director (since 6 Mar 2020)
CETA INSURANCE LTD
FRN 307824
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (16 Jul 2019 to 29 Nov 2019)
- CF1 Director (16 Jul 2019 to 8 Dec 2019)
Yourshield Limited (no longer approved here)
FRN 617848
- CF2 Non Executive Director (AR) (15 May 2019 to 11 Nov 2019)
Arkel Limited (no longer approved here)
FRN 803085
- Employed By (15 May 2019 to 11 Nov 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.