Alexander Stepanenko

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • PLAN SMART FINANCIAL PLANNING LIMITED (no longer approved here)

    FRN 625144

    • Responsibility for MCD Intermediation (25 Mar 2019 to 15 Jul 2019)
    • Responsible for Insurance Distribution (25 Mar 2019 to 15 Jul 2019)
    • CF11 Money Laundering Reporting (12 Feb 2019 to 15 Jul 2019)
    • CF1 Director (12 Feb 2019 to 15 Jul 2019)
    • CF10 Compliance Oversight (12 Feb 2019 to 15 Jul 2019)
    • CF1 Director (AR) (14 Dec 2018 to 15 Jul 2019)
  • H & D Financial Planning Limited (no longer approved here)

    FRN 779273

    • (1)Employed By (14 Dec 2018 to 16 Jul 2019)
  • Fusion Asset Management LLP (no longer approved here)

    FRN 401334

    • CF1 Director (AR) (16 Mar 2018 to 16 Jul 2019)
    • CF30 Customer (30 May 2014 to 15 Jul 2019)
  • JustFA Technology Limited (no longer approved here)

    FRN 729584

    • (1)Employed By (11 Jan 2016 to 16 Jul 2019)

Recent activity

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

  1. controlled function removed: Employed By at H & D Financial Planning Limited

  2. controlled function added: (1)Employed By at H & D Financial Planning Limited