Steven Peacock

Last updated
1 week ago
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Where they hold approval

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

  • ACI-UK LIMITED

    FRN 708400

    • SMF3 Executive Director (since 26 Sep 2025)
  • Tandem Bank Limited (no longer approved here)

    FRN 204479

    • SMF5 Head of Internal Audit (16 Nov 2023 to 2 Sep 2024)
    • SMF16 Compliance Oversight (18 Nov 2022 to 16 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2022 to 16 Mar 2023)
  • GDFC Services Plc (no longer approved here)

    FRN 705028

    • SMF16 Compliance Oversight (18 Nov 2022 to 16 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2022 to 16 Mar 2023)
  • GDFC Assets Limited (no longer approved here)

    FRN 705030

    • SMF16 Compliance Oversight (18 Nov 2022 to 16 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2022 to 16 Mar 2023)
  • Intelligent Lending Limited (no longer approved here)

    FRN 310069

    • SMF16 Compliance Oversight (9 Dec 2019 to 17 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 May 2021)
    • CF10 Compliance Oversight (21 Jul 2017 to 8 Dec 2019)
    • CF28 Systems and controls (30 Mar 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Mar 2017 to 8 Dec 2019)
  • Gregory Pennington Limited (no longer approved here)

    FRN 664019

    • SMF16 Compliance Oversight (9 Dec 2019 to 25 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Jun 2020)
    • CF11 Money Laundering Reporting (30 Mar 2017 to 8 Dec 2019)
    • CF28 Systems and controls (30 Mar 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Mar 2017 to 8 Dec 2019)
  • Think Money Limited (no longer approved here)

    FRN 685963

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 May 2021)
    • CF28 Systems and controls (30 Mar 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Mar 2017 to 8 Dec 2019)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.