Nigel John Lee

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Where they hold approval

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

SEVANTA SPECIALTY LIABILITY LIMITED
FRN 1024552
- (3)Employed By (since 12 Dec 2025)
CORSIAM SPECIALTY LIMITED
FRN 1038971
- Employed By (since 26 Aug 2025)
Pine Walk Capital Limited
FRN 949934
- SMF24 Chief Operations (since 17 Jun 2025)
- CF1 Director (AR) (since 23 Sep 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (4 Jan 2022 to 1 Jan 2023)
- SMF16 Compliance Oversight (4 Jan 2022 to 1 Jan 2023)
PINE WALK EUROPE (UK BRANCH)
FRN 981781
- SMF19 Head of Overseas Branch/Head of Overseas (since 11 Oct 2024)
- Responsible for Insurance Distribution (since 11 Oct 2024)
- SMF16 Compliance Oversight (10 Jul 2023 to 11 Oct 2024)
- SMF3 Executive Director (4 Jul 2023 to 10 Jul 2023)
SERAPHINA SPECIALTY LIMITED
FRN 1017394
- (3)Employed By (since 16 Sep 2024)
Highway Insurance Company Limited (no longer approved here)
FRN 202972
- CF1 Director (1 Dec 2001 to 27 Sep 2002)

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.