Simon Carmichael

Watch for changes

Where they hold approval

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

Raven Capital Partners LLP
FRN 1043125
- (1)Employed By (since 28 Oct 2025)
LEELA REGULATORY SOLUTIONS LIMITED
FRN 845185
- CF30 Customer (since 5 Jul 2025)
- CF4 Partner (AR) (since 5 Jul 2025)
Arma Partners LLP (no longer approved here)
FRN 454270
- SMF27 Partner (9 Dec 2019 to 29 Apr 2025)
- CF4 Partner (15 Jun 2016 to 31 Mar 2017)
- CF30 Customer (15 Jun 2016 to 8 Dec 2019)
Torch Partners Corporate Finance Limited (no longer approved here)
FRN 195597
- CF30 Customer (11 Feb 2008 to 22 May 2015)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF21 Investment Adviser (1 Dec 2001 to 1 Jan 2002)

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.