Kieran Halpenny

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Where they hold approval

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

United Kingdom Mutual War Risks Association Ltd
FRN 202813
- CF1 Director (AR) (since 14 Sep 2010)
Thomas Miller War Risks Services Ltd
FRN 422488
- (1)Employed By (since 14 Sep 2010)
Thomas Miller Investment Ltd. (no longer approved here)
FRN 189829
- CF11 Money Laundering Reporting (30 Oct 2015 to 22 Feb 2016)
- CF10 Compliance Oversight (30 Oct 2015 to 22 Feb 2016)
CG Wealth Planning Limited (no longer approved here)
FRN 594155
- CF11 Money Laundering Reporting (30 Oct 2015 to 22 Feb 2016)
- CF10 Compliance Oversight (30 Oct 2015 to 22 Feb 2016)
BUILDING LIFEPLANS LIMITED (no longer approved here)
FRN 311894
- CF2 Non Executive Director (11 Oct 2011 to 29 May 2014)

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.