---
title: "THE FINANCIAL CONDUCT AUTHORITY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84a5c1ad-dfd0-5e68-b671-ffa15feb509e
json: https://whiteintel.dev/api/public/dossier/84a5c1ad-dfd0-5e68-b671-ffa15feb509e
identifier: oo:GB-COH-01920623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE FINANCIAL CONDUCT AUTHORITY

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01920623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84a5c1ad-dfd0-5e68-b671-ffa15feb509e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84a5c1ad-dfd0-5e68-b671-ffa15feb509e  

## Company profile (live · UK Companies House)

- **Company number:** `01920623`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1985-06-07
- **Registered office:** 12 Endeavour Square, London, E20 1JN, England
- **SIC:** 80300, 84110, 84130

### Officers

- ARORA, Nisha Anumeha — secretary · appointed 2026-05-05
- ALDER, Ashley Ian — director · British · appointed 2023-02-20
- BALL, John Eric — director · British · appointed 2025-05-27
- BLACK, Julia Mary, Professor — director · British · appointed 2025-05-12
- BRADDICK, Katharine Mary — director · British · appointed 2026-07-01
- HUTCHERSON, Sophie Louise — director · British · appointed 2023-04-17
- KIMBER, Anita — director · British · appointed 2025-05-12
- MALRAIT, Stephane Jean-Pierre — director · French · appointed 2025-10-20
- RATHI, Nikhil — director · British · appointed 2020-10-01
- ZHANG, Zheng — director · British · appointed 2024-02-19
- ALLEN, Timothy Edward — secretary · British · resigned 1998-07-31
- BAKE, Miles — secretary · appointed 2022-03-23 · resigned 2023-12-31
- BROWN, Kenneth Iain — secretary · British · appointed 2004-12-01 · resigned 2012-05-31
- DAY, Sarah Louise — secretary · appointed 2026-03-16 · resigned 2026-05-04
- HAGUE, William — secretary · appointed 2024-01-01 · resigned 2024-06-30
- HALL, Tobias Ralph — secretary · appointed 2024-07-01 · resigned 2026-03-16
- KING, Geoffrey William — secretary · British · appointed 1998-10-14 · resigned 2004-12-01
- PEARCE, Simon Marshall — secretary · appointed 2012-06-01 · resigned 2022-03-23
- SKEELS, Jennifer Elizabeth Caroline — secretary · British · appointed 1998-08-01 · resigned 1998-10-14
- ADAMSON, Clive Peter — director · British · appointed 2013-04-01 · resigned 2015-01-30

### Beneficial owners (Persons with Significant Control)

- Hm Treasury — right to appoint and remove directors · corporate PSC · England — since 2016-08-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01920623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE FINANCIAL CONDUCT AUTHORITY**. Human view: https://whiteintel.dev/entity/84a5c1ad-dfd0-5e68-b671-ffa15feb509e · Structured JSON: https://whiteintel.dev/api/public/dossier/84a5c1ad-dfd0-5e68-b671-ffa15feb509e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._