Jacqui Mallin

Watch for changes

Where they hold approval

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

Tesco Underwriting Limited (no longer approved here)
FRN 517719
- SMF18 Other Overall Responsibility (24 May 2021 to 28 Feb 2022)
Wheatley Solutions Limited (no longer approved here)
FRN 845320
- Director of firm who is not a certification employee or a SMF manager (3 Apr 2020 to 24 Oct 2024)
Tesco Personal Finance Limited (no longer approved here)
FRN 186022
- (107)SMF18 Other Overall Responsibility (22 Jun 2017 to 28 Feb 2022)

Updates to this individual's record on the FCA register.

9 hours ago
controlled function added: (107)SMF18 Other Overall Responsibility at Tesco Personal Finance Limited

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.