Lee Anthony White

Watch for changes

Where they hold approval

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

Clever Financial Solutions Limited (no longer approved here)
FRN 798168
- [FCA CF] Functions requiring qualifications (23 Apr 2020 to 13 Apr 2023)
Advance Mortgage Funding Limited (no longer approved here)
FRN 305008
- Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 16 Jun 2020)
- CF4 Partner (AR) (4 Jan 2008 to 16 Jun 2020)
Total Mortgage Solutions (no longer approved here)
FRN 429928
- Employed By (4 Jan 2008 to 16 Jun 2020)

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.