Lee Strathy Limited

Companies House
08583095
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Succession Wealth Ltd
    The Apex
    Derriford Business Park
    Plymouth
    PL6 5FL
    UNITED KINGDOM
    Phone
    +4401752762140

  • Complaints Contact

    Succession Wealth Ltd
    The Apex
    Derriford Business Park
    Plymouth
    PL6 5FL
    UNITED KINGDOM
    Phone
    +4401752968500

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Thomas William Rigby

    IRN TXR09992

    • (25)SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2025 to 1 May 2026)
  • Timothy Peter Crew

    IRN TPC01046

    • (28)SMF17 Money Laundering Reporting Officer (MLRO) (23 Jul 2020 to 8 Aug 2025)
    • (29)SMF3 Executive Director (23 Jul 2020 to 1 Jul 2025)

Recent activity

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

  1. controlled function added: (19)CF3 Chief Executive

  2. controlled function added: (18)CF10 Compliance Oversight

  3. controlled function added: (17)CF11 Money Laundering Reporting

  4. controlled function added: (16)CF30 Customer

  5. controlled function added: (15)Responsible for Insurance Mediation

  6. controlled function added: (14)Responsible for Insurance Distribution

  7. controlled function added: (13)[FCA CF] Functions requiring qualifications

  8. controlled function added: (12)[FCA CF] Client dealing

  9. controlled function added: (11)SMF1 Chief Executive

  10. controlled function added: (10)SMF3 Executive Director

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