Jayesh Bhagwanji Daya

Watch for changes

Where they hold approval

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

Acorn to Oaks Financial Services Ltd
FRN 486131
- CF1 Director (AR) (since 17 Jun 2024)
ANCASURE LTD
FRN 1013314
- (1)Employed By (since 17 Jun 2024)
ESSENTIAL RISK SOLUTIONS LTD (no longer approved here)
FRN 522551
- CF1 Director (AR) (1 Sep 2018 to 20 Dec 2019)
Commercial Business Services (Insurance) Ltd (no longer approved here)
FRN 615776
- Employed By (1 Sep 2018 to 20 Dec 2019)

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

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.