Ian Jeffrey Levey

Watch for changes

Where they hold approval

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

True Potential Wealth Management LLP (no longer approved here)
FRN 529810
- [FCA CF] Functions requiring qualifications (18 May 2023 to 9 Apr 2026)
- [FCA CF] Client dealing (18 May 2023 to 9 Apr 2026)
Stonebridge Mortgage Solutions Ltd (no longer approved here)
FRN 454811
- CF4 Partner (AR) (3 Aug 2010 to 12 Apr 2011)
- CF30 Customer (26 Nov 2009 to 12 Apr 2011)
Sterling & Law Group Plc (no longer approved here)
FRN 216784
- CF30 Customer (1 Nov 2007 to 1 Jul 2009)
- CF21 Investment Adviser (4 Jul 2003 to 31 Oct 2007)
Sterling & Law Limited (no longer approved here)
FRN 184040
- (15)Employed By (8 Dec 2000 to 31 Jul 2003)

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.