Benjamin Frederick Allfree

Watch for changes

Where they hold approval

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

ADM Investor Services International Limited
FRN 148474
- SMF4 Chief Risk (since 30 Oct 2023)
G.H. FINANCIALS LIMITED (no longer approved here)
FRN 161807
- [FCA CF] Significant management (1 Nov 2022 to 2 Aug 2023)
- [PRA CF] Key function holder (1 Nov 2021 to 2 Aug 2023)
LONDON CAPITAL GROUP LIMITED (no longer approved here)
FRN 182110
- CF26 Customer Trading (9 Mar 2006 to 28 Jul 2006)

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.