Philip Holden

Watch for changes

Where they hold approval

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

Toremis Specialty Limited
FRN 1022296
- Employed By (since 12 Dec 2024)
Pro MGA Solutions Ltd
FRN 770419
- CF1 Director (AR) (since 17 Oct 2024)
Drydens Limited
FRN 677021
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Apr 2022 to 1 Oct 2023)
- CF1 Director (25 Feb 2016 to 8 Dec 2019)
Toremis Limited (no longer approved here)
FRN 1019956
- Employed By (17 Oct 2024 to 28 Apr 2025)
Bestpark International Limited (no longer approved here)
FRN 202832
- CF1 Director (20 Aug 2003 to 14 Apr 2006)
- CF8 Apportionment and Oversight (20 Aug 2003 to 14 Apr 2006)
- CF3 Chief Executive (20 Aug 2003 to 14 Apr 2006)
- CF14 Risk Assessment (20 Aug 2003 to 14 Apr 2006)
- CF10 Compliance Oversight (20 Aug 2003 to 14 Apr 2006)

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.