Michelle Thresh

Watch for changes

Where they hold approval

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

Quantessence Financial SA
FRN 975752
- SMF16 Compliance Oversight (since 3 Jan 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jan 2023)
W H Ireland Limited (no longer approved here)
FRN 140773
- CF30 Customer (29 Mar 2018 to 25 Feb 2019)
Coutts & Company (no longer approved here)
FRN 122287
- CF22 Investment Adviser (Trainee) (17 Oct 2005 to 31 Aug 2006)
PricewaterhouseCoopers LLP (no longer approved here)
FRN 221411
- CF21 Investment Adviser (16 Jun 2003 to 2 Nov 2005)
- CF22 Investment Adviser (Trainee) (22 May 2003 to 16 Jun 2003)
- CF26 Customer Trading (22 May 2003 to 16 Jun 2003)

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.