Kevin Barry Hughes

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Where they hold approval

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

ACIS Underwriting Agencies Limited
FRN 311294
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (AR) (5 Feb 2010 to 23 Aug 2023)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED (no longer approved here)
FRN 202037
- [FCA CF] Significant management (4 Dec 2019 to 31 Mar 2025)
- Director of firm who is not a certification employee or a SMF manager (4 Dec 2019 to 31 Mar 2025)
ACIS Transport Liability Agency Services Ltd (no longer approved here)
FRN 517130
- Employed By (5 Feb 2010 to 23 Aug 2023)
TRAVELERS UNDERWRITING AGENCY LIMITED (no longer approved here)
FRN 309113
- CF1 Director (14 Jan 2005 to 11 May 2007)

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.