Michael John Dennis

Watch for changes

Where they hold approval

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

Messels Limited (no longer approved here)
FRN 403323
- CF30 Customer (21 Aug 2024 to 23 Jan 2025)
Triggerpoint Research Ltd (no longer approved here)
FRN 1011516
- (4)Employed By (21 Aug 2024 to 23 Jan 2025)
Dragoneye Research Limited (no longer approved here)
FRN 842414
- (3)Employed By (21 May 2019 to 19 Nov 2019)
ShadowFall Capital & Research LLP (no longer approved here)
FRN 782080
- CF30 Customer (19 Mar 2018 to 19 Nov 2019)
Cantor Fitzgerald Europe (no longer approved here)
FRN 149380
- CF30 Customer (20 Sep 2012 to 22 Mar 2016)
PIPER SANDLER LTD. (no longer approved here)
FRN 191657
- CF30 Customer (1 Nov 2007 to 2 Dec 2008)
- CF21 Investment Adviser (29 Sep 2006 to 31 Oct 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.