Samantha Harvey

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Where they hold approval

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

WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX
FRN 617779
- Director of firm who is not a certification employee or a SMF manager (since 29 Mar 2021)
Holiday Extras Cover Limited (no longer approved here)
FRN 828848
- CF1 Director (AR) (2 Sep 2020 to 4 Dec 2023)
COVER-MORE INSURANCE SERVICES LTD (no longer approved here)
FRN 312172
- CF1 Director (7 Jul 2016 to 15 Nov 2019)
CAMPBELL IRVINE LIMITED (no longer approved here)
FRN 306242
- CF1 Director (AR) (21 Jun 2013 to 13 Mar 2018)
Asia Pacific Travel Limited (no longer approved here)
FRN 497083
- Employed By (9 Mar 2009 to 4 Dec 2023)

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.