Kevin James Dick

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Where they hold approval

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

First Title Insurance Plc
FRN 202103
- SMF1 Chief Executive (since 26 Feb 2024)
- SMF3 Executive Director (since 10 Dec 2018)
- SMF23 Chief Underwriting Officer (14 Jul 2022 to 1 Jun 2024)
- SMF24 Chief Operations (18 Mar 2019 to 8 Mar 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 24 Jan 2024)
- CF11 Money Laundering Reporting (6 Oct 2014 to 9 Dec 2018)
- CF1 Director (16 Feb 2009 to 9 Dec 2018)
GUARANTEED CONVEYANCING SOLUTIONS LIMITED
FRN 306655
- SMF1 Chief Executive (since 1 Jan 2024)
- Responsible for Insurance Distribution (since 1 Jan 2024)
- SMF9 Chair of the Governing Body (12 Dec 2021 to 1 Jan 2024)

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.