Heather Dawn Lee

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Where they hold approval

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

Ecclesiastical Planning Services Limited (no longer approved here)
FRN 958152
- CF1 Director (AR) (3 Oct 2022 to 31 Oct 2024)
LC Funeral Plans Limited (no longer approved here)
FRN 990378
- (3)Employed By (3 Oct 2022 to 31 Oct 2024)
Beewise Credit Union Limited (no longer approved here)
FRN 213899
- SMF17 Money Laundering Reporting Officer (MLRO) (19 Jun 2020 to 1 Apr 2023)
- CF1 Director (15 Dec 2009 to 6 Mar 2016)

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.