Samantha Jane Hay

Watch for changes

Where they hold approval

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

TIMOTHY JAMES & PARTNERS LIMITED
FRN 179854
- SMF3 Executive Director (since 3 Jun 2025)
Hubwise Securities Limited
FRN 502619
- CF1 Director (AR) (since 3 Jun 2025)
Advance Platform Limited
FRN 812965
- (2)Employed By (since 3 Jun 2025)
Fidelius Ltd
FRN 188615
- SMF3 Executive Director (since 4 Oct 2020)

Updates to this individual's record on the FCA register.

15 hours ago
controlled function removed: Employed By at Advance Platform Limited
15 hours ago
controlled function added: (2)Employed By at Advance Platform Limited

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.