Philip Michael Cunningham

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Where they hold approval

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

DIRECT COMMERCIAL LIMITED
FRN 307505
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- CF1 Director (AR) (29 Apr 2013 to 24 Apr 2019)
- Responsible for Insurance Mediation (19 Jan 2010 to 12 Sep 2017)
- CF29 Significant management (19 Jan 2010 to 18 Jul 2019)
- CF1 Director (19 Jan 2010 to 8 Dec 2019)
Ascend Broking Group Limited (no longer approved here)
FRN 768429
- CF2 Non Executive Director (12 Sep 2017 to 8 Dec 2019)
- CF1 Director (13 Apr 2017 to 12 Sep 2017)
Direct Commercial Line Limited (no longer approved here)
FRN 553833
- Employed By (29 Apr 2013 to 24 Apr 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.