Frederick Michel-Verdier

Watch for changes

Where they hold approval

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

Laven Advisors LLP
FRN 447282
- CF1 Director (AR) (since 4 Nov 2020)
- CF30 Customer (since 4 Nov 2020)
Fair Market Value Capital Partners (UK) Ltd
FRN 924915
- (2)Employed By (since 4 Nov 2020)
IFM INVESTORS (UK) LTD (no longer approved here)
FRN 478403
- CF30 Customer (18 Jul 2008 to 30 Aug 2019)
ING Bank N.V. (no longer approved here)
FRN 124940
- CF23 Corporate Finance Adviser (1 Dec 2001 to 6 Jun 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.