Thomas Denman

Watch for changes

Where they hold approval

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

Acquis Insurance Management Limited
FRN 514452
- SMF16 Compliance Oversight (since 16 Jan 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jan 2023)
- SMF3 Executive Director (since 8 Sep 2022)
Nemo Personal Finance Limited (no longer approved here)
FRN 314732
- SMF9 Chair of the Governing Body (5 Feb 2020 to 15 Jul 2022)
- SMF3 Executive Director (9 Dec 2019 to 15 Jul 2022)
- CF1 Director (18 Jan 2018 to 8 Dec 2019)
Principality Building Society (no longer approved here)
FRN 155998
- SMF2 Chief Finance (10 Aug 2017 to 15 Jul 2022)

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.