Ian Waterston

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Where they hold approval

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

BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
FRN 979196
- [FCA CF] Significant management (since 29 Dec 2023)
BMS GROUP LIMITED
FRN 309686
- SMF3 Executive Director (since 9 Dec 2019)
- CF3 Chief Executive (AR) (9 May 2022 to 26 May 2023)
- CF1 Director (14 Apr 2008 to 8 Dec 2019)
- CF1 Director (AR) (14 Jan 2005 to 14 Oct 2019)
Bankserve Credit Ltd (no longer approved here)
FRN 975111
- Employed By (9 May 2022 to 26 May 2023)
Bankserve Insurance Services Limited (no longer approved here)
FRN 403973
- Employed By (14 Jan 2005 to 30 Sep 2016)

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.