Thomas Maloney

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Where they hold approval

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

Bell & Clements Limited
FRN 311461
- [FCA CF] Significant management (since 6 Feb 2024)
Great Lakes Insurance UK Limited (no longer approved here)
FRN 955859
- [FCA CF] Significant management (1 Jan 2023 to 4 Dec 2023)
Great Lakes Insurance SE (no longer approved here)
FRN 769884
- [FCA CF] Significant management (7 Feb 2022 to 4 Dec 2023)
Munchener Ruckversicherungs-Gesellschaft AG in Munchen (no longer approved here)
FRN 202779
- [FCA CF] Significant management (22 Mar 2021 to 4 Dec 2023)
AmTrust Specialty Limited (no longer approved here)
FRN 202189
- SMF18 Other Overall Responsibility (6 Jul 2020 to 2 Feb 2021)

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.