Peter Kevin Bennett

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Where they hold approval

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

Fairway Independent Financial Advisers Limited (no longer approved here)
FRN 737373
- SMF3 Executive Director (9 Dec 2019 to 26 Nov 2020)
- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Dec 2021)
- CF11 Money Laundering Reporting (17 Aug 2016 to 21 Nov 2019)
- CF1 Director (17 Aug 2016 to 8 Dec 2019)
- CF30 Customer (17 Aug 2016 to 8 Dec 2019)
TenetConnect Services Limited (no longer approved here)
FRN 150643
- CF30 Customer (3 Feb 2009 to 17 Aug 2016)
- CF1 Director (AR) (3 Feb 2009 to 17 Aug 2016)
Fairway Independent Financial Advisers Ltd (no longer approved here)
FRN 195305
- (3)Employed By (3 Feb 2009 to 17 Aug 2016)

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.