Laurence Leyens

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Where they hold approval

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

HEATH CRAWFORD LTD
FRN 745615
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- CF3 Chief Executive (1 Feb 2017 to 8 Dec 2019)
- CF1 Director (1 Feb 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (1 Feb 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Feb 2017 to 8 Dec 2019)
- Responsible for Insurance Mediation (1 Feb 2017 to 30 Sep 2018)
Heath Crawford Financial Services LLP (no longer approved here)
FRN 489680
- CF1 Director (AR) (7 Nov 2008 to 31 Jan 2017)
- CF4 Partner (3 Nov 2008 to 31 Jan 2017)
Heath Crawford Ltd (no longer approved here)
FRN 403741
- (3)Employed By (2 Feb 2007 to 31 Jan 2017)

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.