Michael Lemoru

Watch for changes

Where they hold approval

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

Frank Investments Limited (no longer approved here)
FRN 627697
- CF30 Customer (24 Dec 2021 to 21 Aug 2024)
Aquiline Capital Partners Limited (no longer approved here)
FRN 819321
- (3)Employed By (24 Dec 2021 to 21 Aug 2024)
Deutsche Bank AG (no longer approved here)
FRN 150018
- [FCA CF] Client dealing (24 Sep 2019 to 9 Sep 2021)

Updates to this individual's record on the FCA register.

9 hours ago
controlled function removed: Employed By at Aquiline Capital Partners Limited
9 hours ago
controlled function added: (3)Employed By at Aquiline Capital Partners Limited

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.