Simon John Checkley

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Where they hold approval

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

PRIVATE FINANCE LTD
FRN 310566
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (9 Dec 2019 to 26 Jan 2026)
- Responsible for Insurance Distribution (1 Oct 2018 to 26 Jan 2026)
- Responsibility for MCD Intermediation (13 Dec 2016 to 26 Jan 2026)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
- CF3 Chief Executive (31 Oct 2004 to 8 Dec 2019)
- CF1 Director (31 Oct 2004 to 8 Dec 2019)
Private Finance Ltd (no longer approved here)
FRN 193132
- (4)Employed By (3 Oct 2000 to 30 Oct 2004)

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.