Benjamin John Terrett

Watch for changes

Where they hold approval

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

HFIS Limited (no longer approved here)
FRN 306513
- SMF3 Executive Director (9 Dec 2019 to 17 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Jan 2023)
- CF1 Director (22 Oct 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (22 Oct 2019 to 8 Dec 2019)
Metropolitan Police Friendly Society Limited (no longer approved here)
FRN 110026
- SIMF2 Chief Finance Function (24 Oct 2017 to 28 Feb 2018)
UIA (Insurance) Limited (no longer approved here)
FRN 110863
- Responsible for Insurance Mediation (17 Mar 2016 to 20 Apr 2017)
- SIMF2 Chief Finance Function (7 Mar 2016 to 20 Apr 2017)
- CF1 Director (10 Jul 2012 to 6 Mar 2016)
- CF10 Compliance Oversight (10 Mar 2011 to 20 Apr 2017)

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.