Steven Sanders

Watch for changes

Where they hold approval

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

Wealthify Limited (no longer approved here)
FRN 662530
- CF10 Compliance Oversight (25 Jun 2018 to 23 Aug 2019)
- CF11 Money Laundering Reporting (25 Jun 2018 to 23 Aug 2019)
- CF29 Significant management (12 Feb 2018 to 23 Aug 2019)
- CF28 Systems and controls (12 Feb 2018 to 23 Aug 2019)
INSPOP.COM LIMITED (no longer approved here)
FRN 310635
- CF28 Systems and controls (26 Aug 2008 to 1 Apr 2016)
- CF29 Significant management (14 Feb 2008 to 1 Apr 2016)
EUI Limited (no longer approved here)
FRN 309378
- CF29 Significant management (1 Nov 2007 to 8 Feb 2008)
- CF17 Significant Mgt (Other Business Operations) (23 Aug 2006 to 31 Oct 2007)
- CF15 Internal Audit (19 Jul 2005 to 23 Aug 2006)
Admiral Insurance Company Limited (no longer approved here)
FRN 219824
- CF15 Internal Audit (19 Jul 2005 to 23 Aug 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.