Ian Michael Witt

Watch for changes

Where they hold approval

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

Meridian Risk Solutions Limited (no longer approved here)
FRN 311217
- SMF16 Compliance Oversight (18 Feb 2022 to 21 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Feb 2022 to 21 Feb 2025)
- SMF3 Executive Director (18 Feb 2022 to 21 Feb 2025)
Acies Management Holdings Limited (no longer approved here)
FRN 830581
- SMF16 Compliance Oversight (18 Feb 2022 to 21 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Feb 2022 to 21 Feb 2025)
- SMF3 Executive Director (18 Feb 2022 to 21 Feb 2025)
Ardonagh Specialty Limited (no longer approved here)
FRN 449988
- SMF16 Compliance Oversight (5 May 2020 to 31 Oct 2020)
- SMF4 Chief Risk (9 Dec 2019 to 31 Oct 2020)
- CF28 Systems and controls (16 Jan 2019 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.