Nicola Anne Offord

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Where they hold approval

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

First Senior Finance Limited
FRN 726510
- CF1 Director (AR) (since 22 Nov 2016)
First Senior Insurance Services Limited
FRN 308478
- CF1 Director (AR) (since 20 Aug 2015)
- CF1 Director (AR) (10 Nov 2006 to 18 Jun 2013)
MARK BATES LIMITED (no longer approved here)
FRN 308390
- CF1 Director (AR) (24 May 2013 to 12 May 2015)

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.