Michael Hilary Chalfen

Watch for changes

Where they hold approval

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

KROLL SECURITIES LTD.
FRN 466588
- CF30 Customer (since 6 Jan 2020)
- CF4 Partner (AR) (since 6 Jan 2020)
Chalfen Ventures LLP
FRN 918262
- Employed By (since 6 Jan 2020)
MV Advisers LLP (no longer approved here)
FRN 624565
- CF4 Partner (2 Dec 2014 to 31 Mar 2018)
- CF30 Customer (2 Dec 2014 to 31 Mar 2018)
Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- CF4 Partner (AR) (29 May 2014 to 2 Dec 2014)
Apax Partners LLP (no longer approved here)
FRN 222963
- CF4 Partner (6 Jun 2005 to 31 May 2006)
Apax Partners UK Ltd (no longer approved here)
FRN 119175
- CF1 Director (21 Jan 2003 to 6 Jun 2005)

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.