Nicholas Oliver Daniel Parr

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Where they hold approval

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

London House Exchange Limited (no longer approved here)
FRN 613499
- CF10a CASS Oversight function (25 Apr 2016 to 9 Aug 2016)
- CF1 Director (2 Sep 2014 to 9 Aug 2016)
- CF10 Compliance Oversight (2 Sep 2014 to 27 Jun 2016)
- CF11 Money Laundering Reporting (2 Sep 2014 to 27 Jun 2016)
- CF30 Customer (2 Sep 2014 to 9 Aug 2016)
Knox D'Arcy Investment Management Limited (no longer approved here)
FRN 185178
- CF1 Director (19 Jun 2012 to 7 Oct 2014)
- CF30 Customer (25 Mar 2011 to 7 Oct 2014)

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.