Nathan David Cafearo

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Where they hold approval

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

Switcha Limited
FRN 828963
- SMF16 Compliance Oversight (since 10 Mar 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 23 Aug 2019)
- CF1 Director (23 Aug 2019 to 8 Dec 2019)
Ten Insurance Services Limited (no longer approved here)
FRN 314593
- CF1 Director (AR) (9 May 2018 to 29 May 2019)
Financial Compliance Limited (no longer approved here)
FRN 772721
- CF1 Director (AR) (5 Feb 2018 to 19 Aug 2019)
Switcha Limited (no longer approved here)
FRN 799476
- Employed By (5 Feb 2018 to 19 Aug 2019)

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.