Anthony Colin Reed

Watch for changes

Where they hold approval

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

Apex Fundrock Limited (no longer approved here)
FRN 469627
- CF11 Money Laundering Reporting (22 Mar 2013 to 31 Mar 2014)
- CF10 Compliance Oversight (22 Mar 2013 to 31 Mar 2014)
- CF2 Non Executive Director (16 Jul 2012 to 19 Mar 2013)
- CF1 Director (7 Sep 2011 to 16 Jul 2012)
- CF3 Chief Executive (7 Sep 2011 to 16 Jul 2012)
TU Financial Management Services Limited (no longer approved here)
FRN 492834
- CF10 Compliance Oversight (28 Apr 2009 to 21 Oct 2011)
- CF11 Money Laundering Reporting (28 Apr 2009 to 21 Oct 2011)

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.