Malcolm Trevor Guest

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Where they hold approval

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

Source Insurance Limited
FRN 300222
- SMF9 Chair of the Governing Body (since 20 Nov 2024)
- Responsible for Insurance Distribution (since 28 Sep 2022)
- SMF1 Chief Executive (28 Sep 2022 to 20 Nov 2024)
- SMF9 Chair of the Governing Body (24 Mar 2022 to 28 Sep 2022)
First Complete Limited (no longer approved here)
FRN 435779
- CF1 Director (AR) (9 Apr 2015 to 23 Aug 2020)

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.