Stephen David Hyndman

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Where they hold approval

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

Aviva Investors Global Services Limited (no longer approved here)
FRN 119178
- [FCA CF] Material risk taker (14 Aug 2024 to 14 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Jun 2024)
- CF11 Money Laundering Reporting (15 May 2015 to 8 Dec 2019)
Aviva Investors UK Fund Services Limited (no longer approved here)
FRN 119310
- [FCA CF] Material risk taker (14 Aug 2024 to 14 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Sep 2023)
- CF11 Money Laundering Reporting (14 Jun 2016 to 8 Dec 2019)
STANDARD LIFE FUND MANAGERS LIMITED (no longer approved here)
FRN 651226
- CF11 Money Laundering Reporting (18 Feb 2015 to 3 Apr 2015)
Pearl Group Services Limited (no longer approved here)
FRN 571858
- CF11 Money Laundering Reporting (11 Apr 2013 to 3 Apr 2015)
Phoenix Life Limited (no longer approved here)
FRN 110418
- CF11 Money Laundering Reporting (21 Feb 2012 to 3 Apr 2015)
Phoenix Group Management Services Limited (no longer approved here)
FRN 415029
- CF11 Money Laundering Reporting (21 Feb 2012 to 3 Apr 2015)

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.