Simon David Kelway Law

Watch for changes

Where they hold approval

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

Lenvi Servicing Limited
FRN 659783
- SMF3 Executive Director (since 5 Aug 2025)
MONEYBARN NO.1 LIMITED (no longer approved here)
FRN 702780
- CF1 Director (3 Jun 2016 to 13 Apr 2018)
- CF11 Money Laundering Reporting (3 Jun 2016 to 13 Apr 2018)
Macquarie Capital (Europe) Limited (no longer approved here)
FRN 193905
- CF30 Customer (1 Dec 2009 to 1 Feb 2012)
Numis Securities Limited (no longer approved here)
FRN 144822
- CF1 Director (15 Apr 2005 to 1 Dec 2005)
- CF23 Corporate Finance Adviser (27 May 2002 to 31 Dec 2005)

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.