Steven Paul Castledine

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Where they hold approval

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

MEMORIA FUNERAL PLANS LIMITED
FRN 965287
- SMF16 Compliance Oversight (since 2 Feb 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Feb 2026)
Distinct Funeral Plans Limited (no longer approved here)
FRN 965289
- SMF16 Compliance Oversight (29 Jul 2022 to 24 Oct 2025)
Gallagher Risk & Reward Limited (no longer approved here)
FRN 184711
- CF10 Compliance Oversight (13 May 2013 to 7 Feb 2014)
West Bromwich Building Society (no longer approved here)
FRN 104877
- CF21 Investment Adviser (1 Dec 2001 to 1 Jan 2003)

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.