Mayuri Bhalsod

Last updated
6 days ago
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Where they hold approval

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

  • Bhalzi Consultancy Limited

    FRN 947774

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Responsible for Insurance Distribution (since 30 Nov 2021)
    • SMF16 Compliance Oversight (since 30 Nov 2021)
    • SMF3 Executive Director (since 30 Nov 2021)
    • [FCA CF] Functions requiring qualifications (since 30 Nov 2021)
    • Responsibility for MCD Intermediation (since 30 Nov 2021)
    • [FCA CF] Manager of certification employee (30 Nov 2021 to 17 Jul 2024)
    • [FCA CF] Material risk taker (30 Nov 2021 to 17 Jul 2024)
    • [FCA CF] Significant management (30 Nov 2021 to 17 Jul 2024)
    • [FCA CF] Proprietary trader (30 Nov 2021 to 17 Jul 2024)
    • [PRA CF] Managing a material risk taker (30 Nov 2021 to 17 Jul 2024)
    • [PRA CF] Key function holder (30 Nov 2021 to 17 Jul 2024)
    • [FCA CF] Algorithmic trading (30 Nov 2021 to 17 Jul 2024)
    • [FCA CF] Benchmark submission and administration (30 Nov 2021 to 17 Jul 2024)
    • [FCA CF] CASS oversight function (30 Nov 2021 to 17 Jul 2024)
    • [FCA CF] Client dealing (30 Nov 2021 to 17 Jul 2024)
    • [PRA CF] Significant risk taker or Material risk taker (20 Nov 2021 to 17 Jul 2024)
  • Beneficial Ltd (no longer approved here)

    FRN 736655

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 30 Nov 2021)
    • CF1 Director (AR) (5 Jul 2018 to 30 Nov 2021)
  • Bhalzi Consultancy Ltd (no longer approved here)

    FRN 812867

    • Employed By (5 Jul 2018 to 30 Nov 2021)

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Updates to this individual's record on the FCA register.

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