Peter Mark Cleavely

Watch for changes

Where they hold approval

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

CBH Wealth UK Limited
FRN 514546
- SMF16 Compliance Oversight (since 8 Feb 2025)
Butterfield Mortgages Limited (no longer approved here)
FRN 119274
- SMF16 Compliance Oversight (7 Mar 2016 to 1 Jul 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Jul 2016)
- CF11 Money Laundering Reporting (1 Apr 2014 to 6 Mar 2016)
- CF10 Compliance Oversight (1 Apr 2011 to 6 Mar 2016)
RBC Global Asset Management (UK) Limited (no longer approved here)
FRN 189154
- CF28 Systems and controls (1 Nov 2007 to 15 Nov 2010)
- CF11 Money Laundering Reporting (19 Sep 2006 to 31 Mar 2008)
- CF14 Risk Assessment (19 Sep 2006 to 31 Oct 2007)
- CF10 Compliance Oversight (19 Sep 2006 to 1 May 2008)
RBC Investor Services Trust (no longer approved here)
FRN 435052
- CF11 Money Laundering Reporting (1 Jan 2006 to 28 Jun 2006)

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.