Margaret Hazelle Anderson

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Where they hold approval

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

Plus500UK Ltd (no longer approved here)
FRN 509909
- CF10 Compliance Oversight (21 Oct 2015 to 12 May 2016)
LONDON CAPITAL GROUP LIMITED (no longer approved here)
FRN 182110
- CF10a CASS Oversight function (1 May 2015 to 7 Sep 2015)
- CF1 Director (6 Feb 2012 to 7 Sep 2015)
- CF11 Money Laundering Reporting (21 Oct 2011 to 7 Sep 2015)
- CF10 Compliance Oversight (21 Oct 2011 to 7 Sep 2015)
Spreadex Limited (no longer approved here)
FRN 190941
- CF1 Director (15 Dec 2006 to 1 Feb 2010)
- CF10 Compliance Oversight (13 Feb 2002 to 8 Jul 2011)

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.