Peter Denys

Watch for changes

Where they hold approval

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

JEFFERIES ASSET MANAGEMENT LIMITED
FRN 218270
- [FCA CF] Significant management (since 27 Nov 2025)
JEFFERIES INTERNATIONAL LIMITED
FRN 139253
- SMF5 Head of Internal Audit (since 18 Jul 2025)
- [FCA CF] Material risk taker (2 May 2025 to 19 Jul 2025)
- [FCA CF] Significant management (2 May 2025 to 19 Jul 2025)
State Street Global Advisors Limited (no longer approved here)
FRN 146665
- [FCA CF] Significant management (1 Feb 2022 to 14 Jul 2023)
State Street Trustees Limited (no longer approved here)
FRN 186237
- [FCA CF] Significant management (1 Feb 2022 to 30 Sep 2024)
State Street Bank and Trust Company (no longer approved here)
FRN 170462
- [FCA CF] Material risk taker (22 Jan 2019 to 30 Sep 2024)

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.