Robert Joseph Kelly

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Where they hold approval

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

NHS (Scotland and North England) Credit Union Limited (no longer approved here)
FRN 213898
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 10 Sep 2018)
- SMF1 Chief Executive (7 Mar 2016 to 10 Sep 2018)
- SMF16 Compliance Oversight (7 Mar 2016 to 10 Sep 2018)
- CF8 Apportionment and Oversight (12 Nov 2008 to 31 Mar 2009)
- Responsible for Insurance Mediation (12 Nov 2008 to 10 Sep 2018)
- CF10 Compliance Oversight (12 Nov 2008 to 6 Mar 2016)
- CF3 Chief Executive (12 Nov 2008 to 6 Mar 2016)
Glasgow Credit Union Ltd (no longer approved here)
FRN 213558
- CF10 Compliance Oversight (29 Aug 2003 to 23 Jun 2007)

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.