Jonathan Daniels

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Where they hold approval

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

Financial & Legal Insurance Company Ltd
FRN 202915
- Responsible for Insurance Distribution (since 2 May 2025)
- SMF23 Chief Underwriting Officer (since 2 Apr 2025)
- SMF3 Executive Director (since 10 Jul 2023)
MSL LEGAL EXPENSES LTD (no longer approved here)
FRN 311676
- SMF3 Executive Director (23 May 2023 to 9 Apr 2025)
Magnus Insurance Services Limited (no longer approved here)
FRN 573697
- SMF3 Executive Director (23 May 2023 to 18 Nov 2024)
Bspoke Underwriting Ltd (no longer approved here)
FRN 310101
- [FCA CF] Significant management (7 Feb 2022 to 12 Jun 2022)

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.