Malcolm Wanless

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Where they hold approval

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

The On-Line Partnership Limited (no longer approved here)
FRN 192638
- CF30 Customer (1 Nov 2007 to 29 Nov 2007)
- CF1 Director (AR) (18 May 2005 to 29 Nov 2007)
- CF4 Partner (AR) (15 Dec 2003 to 18 Feb 2005)
- CF7 Sole Trader (AR) (13 May 2002 to 15 Dec 2003)
- CF21 Investment Adviser (13 May 2002 to 31 Oct 2007)
Davenport Financial Management Limited (no longer approved here)
FRN 447896
- Employed By (15 Feb 2006 to 29 Nov 2007)
In Partnership Investment & Estate Planning Ltd (no longer approved here)
FRN 211491
- (2)Employed By (13 May 2002 to 1 Apr 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.