Anthony Allan Banbury

Watch for changes

Where they hold approval

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

Forester Life Limited (no longer approved here)
FRN 177898
- [FCA CF] Client dealing (31 May 2019 to 31 Dec 2019)
QUILTER FINANCIAL SERVICES LIMITED (no longer approved here)
FRN 440703
- CF30 Customer (9 Dec 2017 to 21 Sep 2018)
Warwick Road Financial Services Ltd (no longer approved here)
FRN 656015
- Employed By (9 Dec 2017 to 21 Sep 2018)
LEBC Group Limited (no longer approved here)
FRN 760755
- CF30 Customer (1 Aug 2017 to 1 Aug 2017)
TenetConnect Limited (no longer approved here)
FRN 149826
- CF30 Customer (6 Dec 2016 to 31 Jul 2017)
LEBC Group Ltd (no longer approved here)
FRN 191818
- Employed By (6 Dec 2016 to 31 Jul 2017)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF30 Customer (1 Nov 2007 to 30 Sep 2012)
- CF22 Investment Adviser (Trainee) (18 Sep 2006 to 31 Oct 2007)

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.