Anthony John Newham

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Where they hold approval

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

Key Commercial Finance Solutions Ltd
FRN 673419
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsibility for MCD Intermediation (since 4 Aug 2016)
- CF10 Compliance Oversight (25 May 2017 to 8 Dec 2019)
- CF1 Director (21 Aug 2015 to 8 Dec 2019)
YORKSHIRE PROPERTY FINANCE LTD
FRN 723599
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF28 Systems and controls (28 Jul 2016 to 8 Dec 2019)
- CF1 Director (28 Jul 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (28 Jul 2016 to 8 Dec 2019)
- CF29 Significant management (28 Jul 2016 to 8 Dec 2019)
Mortgage Advice Bureau Limited (no longer approved here)
FRN 455545
- CF1 Director (AR) (21 Dec 2009 to 28 Aug 2013)
Pennine Mortgage Solutions Limited (no longer approved here)
FRN 514459
- (2)Employed By (21 Dec 2009 to 28 Aug 2013)

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.