Jonathan David Urquhart

Watch for changes

Where they hold approval

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

GSB Capital Ltd
FRN 971774
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Client dealing (since 4 Dec 2023)
- [FCA CF] Functions requiring qualifications (since 4 Dec 2023)
- SMF3 Executive Director (11 Sep 2024 to 10 Apr 2025)
- SMF16 Compliance Oversight (11 Sep 2024 to 10 Apr 2025)
- Responsibility for MCD Intermediation (11 Sep 2024 to 10 Apr 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (11 Sep 2024 to 10 Apr 2025)
Mantra Consultancy & Capital Limited (no longer approved here)
FRN 751935
- [FCA CF] Client dealing (10 Dec 2020 to 1 Dec 2023)
- [FCA CF] Functions requiring qualifications (10 Dec 2020 to 1 Dec 2023)

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.