James William Kelleher

Watch for changes

Where they hold approval

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

Heritage Health Limited
FRN 789454
- SMF3 Executive Director (since 9 Dec 2019)
- Responsibility for MCD Intermediation (since 26 Jun 2019)
- CF1 Director (1 Feb 2018 to 8 Dec 2019)
DELTA MORTGAGES LIMITED (no longer approved here)
FRN 921485
- SMF17 Money Laundering Reporting Officer (MLRO) (3 Jun 2020 to 11 Nov 2020)
- SMF3 Executive Director (18 May 2020 to 25 Oct 2023)
Sense Network Limited (no longer approved here)
FRN 465124
- CF1 Director (AR) (8 Sep 2016 to 30 Jan 2018)

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.