Kirsty Allen

Watch for changes

Where they hold approval

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

Utilities Plus Limited
FRN 706242
- SMF16 Compliance Oversight (since 8 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Feb 2025)
Utility Warehouse Limited
FRN 766672
- SMF16 Compliance Oversight (since 9 Jan 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Jan 2025)
Homeserve Membership Limited (no longer approved here)
FRN 312518
- [FCA CF] Significant management (20 Jul 2020 to 18 Dec 2024)

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.