Kevin Michael Orchard

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Where they hold approval

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

KMC Financial Ltd
FRN 963327
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- Responsible for Insurance Distribution (since 18 Dec 2023)
- [FCA CF] Functions requiring qualifications (since 26 May 2022)
- Responsibility for MCD Intermediation (since 26 May 2022)
- SMF16 Compliance Oversight (since 26 May 2022)
- SMF3 Executive Director (since 26 May 2022)
Peritus Private Finance Limited (no longer approved here)
FRN 729282
- Appointed representative dealing with clients for which they require qualification (1 Dec 2021 to 30 May 2022)
- CF1 Director (AR) (1 Jun 2020 to 1 Dec 2021)
TenetConnect Limited (no longer approved here)
FRN 149826
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 30 Jun 2020)
- CF1 Director (AR) (24 Oct 2012 to 30 Jun 2020)
Bluechip Financial Limited (no longer approved here)
FRN 467977
- Employed By (26 Aug 2011 to 1 Dec 2021)

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.