Peter James Colin Ford

Watch for changes

Where they hold approval

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

Pillar Labs Ltd (no longer approved here)
FRN 996727
- SMF16 Compliance Oversight (14 May 2024 to 24 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (14 May 2024 to 24 Mar 2026)
Schneider Financial Solutions Limited (no longer approved here)
FRN 724278
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Mar 2021 to 20 Jun 2023)
- SMF16 Compliance Oversight (3 Apr 2020 to 20 Jun 2023)
- [FCA CF] Significant management (9 Dec 2019 to 22 Jun 2023)
The Access Bank UK Limited (no longer approved here)
FRN 478415
- CF11 Money Laundering Reporting (4 Sep 2013 to 13 Jun 2014)

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.