Waseem Ullah Malik

Last updated
2 weeks ago
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Where they hold approval

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

  • The Ocean Marine Insurance Company Limited (no longer approved here)

    FRN 202787

    • SMF9 Chair of the Governing Body (16 Aug 2023 to 25 Apr 2025)
    • SMF3 Executive Director (28 Feb 2023 to 16 Aug 2023)
    • [FCA CF] Significant management (21 Mar 2022 to 11 Oct 2023)
  • Aviva Insurance Limited (no longer approved here)

    FRN 202153

    • SMF18 Other Overall Responsibility (28 Feb 2023 to 25 Apr 2025)
    • [FCA CF] Manager of certification employee (21 Mar 2022 to 27 Feb 2023)
    • [FCA CF] Significant management (21 Mar 2022 to 27 Feb 2023)
  • Gresham Insurance Company Limited (no longer approved here)

    FRN 202160

    • SMF18 Other Overall Responsibility (28 Feb 2023 to 25 Apr 2025)
    • [FCA CF] Manager of certification employee (21 Mar 2022 to 27 Feb 2023)
    • [FCA CF] Significant management (21 Mar 2022 to 27 Feb 2023)
  • AXA SERVICES LIMITED (no longer approved here)

    FRN 456828

    • SMF3 Executive Director (9 Dec 2019 to 5 Aug 2020)
    • CF1 Director (26 Oct 2016 to 8 Dec 2019)
  • AXA Insurance UK Plc (no longer approved here)

    FRN 202312

    • SMF18 Other Overall Responsibility (25 Apr 2019 to 29 Nov 2021)
    • CF1 Director (1 Apr 2018 to 9 Dec 2018)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 1 Apr 2018)
    • CF1 Director (AR) (22 Jun 2015 to 16 May 2018)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.