Jill Stephen

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Where they hold approval

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

Ogilvie Fleet Limited
FRN 308787
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (22 Aug 2016 to 11 Sep 2019)
- CF28 Systems and controls (22 Aug 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (18 Aug 2016 to 11 Sep 2019)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
FIRST VEHICLE LEASING LIMITED (no longer approved here)
FRN 670872
- CF8 Apportionment and Oversight (20 Oct 2017 to 28 Aug 2019)

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.