Ivan Daniel Reffell

Watch for changes

Where they hold approval

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

First Complete Limited (no longer approved here)
FRN 435779
- CF1 Director (AR) (9 Aug 2016 to 11 May 2018)
Bouncelife Ltd (no longer approved here)
FRN 753796
- Employed By (9 Aug 2016 to 11 May 2018)
The On-Line Partnership Limited (no longer approved here)
FRN 192638
- CF21 Investment Adviser (13 Mar 2002 to 4 Apr 2003)
My New Financial Adviser Ltd (no longer approved here)
FRN 209767
- (4)Employed By (13 Mar 2002 to 11 Apr 2003)
Magus Private Wealth Limited (no longer approved here)
FRN 191022
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 19 Feb 2002)

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.