Steven Peter Balmer

Watch for changes

Where they hold approval

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

Cherry Street Holdings Ltd (no longer approved here)
FRN 841262
- [FCA CF] Functions requiring qualifications (1 Dec 2023 to 12 Mar 2024)
LONDON & COUNTRY MORTGAGES LIMITED (no longer approved here)
FRN 143002
- [FCA CF] Functions requiring qualifications (14 Sep 2021 to 23 Mar 2022)
TenetConnect Services Limited (no longer approved here)
FRN 150643
- CF22 Investment Adviser (Trainee) (30 May 2006 to 30 May 2006)
- CF4 Partner (AR) (30 May 2006 to 16 Nov 2007)
TenetLime Limited (no longer approved here)
FRN 311266
- CF4 Partner (AR) (12 Jan 2006 to 16 Nov 2007)
Complete Finance (no longer approved here)
FRN 444078
- Employed By (12 Jan 2006 to 30 May 2006)

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.