John David De La Hey

Watch for changes

Where they hold approval

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

Hunters Moon Capital LLP
FRN 1017300
- [FCA CF] Client dealing (since 5 Feb 2025)
- SMF27 Partner (since 30 Dec 2024)
Atom Bank PLC (no longer approved here)
FRN 661960
- Director of firm who is not a certification employee or a SMF manager (6 Dec 2022 to 21 Jan 2025)
Toscafund Asset Management LLP (no longer approved here)
FRN 454907
- SMF27 Partner (9 Dec 2019 to 1 Apr 2024)
- CF29 Significant management (11 Feb 2010 to 8 Dec 2019)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF4 Partner (31 Oct 2006 to 8 Dec 2019)

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.