Michelle Stevens

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Where they hold approval

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

Mortgage Advice Bureau (Derby) Limited (no longer approved here)
FRN 466154
- CF1 Director (AR) (12 Mar 2019 to 19 Jan 2023)
Mortgage Advice Bureau Limited (no longer approved here)
FRN 455545
- CF1 Director (AR) (1 Mar 2019 to 19 Jan 2023)
Cumbria Mortgage Centre Limited (no longer approved here)
FRN 834691
- Employed By (1 Mar 2019 to 19 Jan 2023)
Penrith Building Society (no longer approved here)
FRN 164473
- [FCA CF] Manager of certification employee (25 May 2018 to 10 Nov 2023)
- [FCA CF] Material risk taker (25 May 2018 to 10 Nov 2023)
- [FCA CF] Significant management (25 May 2018 to 10 Nov 2023)
Personal Touch Financial Services Limited (no longer approved here)
FRN 187834
- CF1 Director (AR) (31 Oct 2004 to 3 Jan 2012)
Stevens Financial Services Ltd (no longer approved here)
FRN 409368
- (2)Employed By (31 Oct 2004 to 3 Jan 2012)

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.