Kevin Mark Cunningham

Watch for changes

Where they hold approval

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

KROLL SECURITIES LTD. (no longer approved here)
FRN 466588
- CF30 Customer (19 Feb 2024 to 30 Jul 2025)
- CF4 Partner (AR) (22 Mar 2021 to 31 Jan 2024)
Vemi Capital Limited (no longer approved here)
FRN 986548
- Employed By (19 Feb 2024 to 30 Jul 2025)
Stephens Europe Limited (no longer approved here)
FRN 706671
- CF30 Customer (27 Jan 2017 to 8 Dec 2019)
Fenchurch Advisory Partners LLP (no longer approved here)
FRN 596952
- CF11 Money Laundering Reporting (10 Mar 2014 to 30 Mar 2016)
- CF10 Compliance Oversight (10 Mar 2014 to 30 Mar 2016)
- CF4 Partner (1 Oct 2013 to 14 Dec 2016)
- CF30 Customer (1 Oct 2013 to 14 Dec 2016)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF21 Investment Adviser (1 Dec 2001 to 21 Jan 2002)

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.