Jasvinder Singh Saggu

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Where they hold approval

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

Saffron Building Society
FRN 100015
- Director of firm who is not a certification employee or a SMF manager (since 12 Apr 2023)
CROCUS HOME LOANS LIMITED
FRN 305200
- Director of firm who is not a certification employee or a SMF manager (since 12 Apr 2023)
DAVIES MGA SERVICES LIMITED (no longer approved here)
FRN 597301
- CF1 Director (AR) (5 Aug 2016 to 17 Oct 2017)
ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED (no longer approved here)
FRN 726525
- Employed By (5 Aug 2016 to 17 Oct 2017)
HPB MANAGEMENT LIMITED (no longer approved here)
FRN 232235
- CF2 Non Executive Director (19 Nov 2007 to 19 Aug 2010)

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.