MTC Security Trustee Limited

Date authorised
26 January 2017
Companies House
09773586
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Match The Cash Ltd
    25-27 Surrey Street
    Norwich
    Norfolk
    NR1 3NX
    UNITED KINGDOM
    Phone
    +441603391013
    Web
    https://matchthecashsecuritytrustee.com

  • Complaints Contact

    Match The Cash Ltd
    25-27 Surrey Street
    Norwich
    Norfolk
    NR1 3NX
    UNITED KINGDOM
    Phone
    +441603391013

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Loan Servicing

Approved individuals

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

  • David Edward Daynes

    IRN DED01037

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 26 May 2020)
    • CF2 Non Executive Director (26 Jan 2017 to 8 Dec 2019)
  • Edwin Donald Harrell

    IRN EDH01018

    • CF2 Non Executive Director (8 May 2018 to 14 Nov 2019)
  • Justin Dewinter

    IRN JXD02362

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 Jan 2017 to 8 Dec 2019)
  • Renata Angela Karolina Chester

    IRN RAS01120

    • SMF9 Chair of the Governing Body (since 12 May 2020)
  • Robert Edward Udy

    IRN REU01002

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 Jan 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Jan 2017 to 8 Dec 2019)
  • Theodore Thomas More Agnew

    IRN TTA01000

    • CF1 Director (26 Jan 2017 to 7 Dec 2017)

Recent activity

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

No changes recorded yet.