Edwin Phillip Baldry

Watch for changes

Where they hold approval

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

Institutional Cash Distributors Limited (no longer approved here)
FRN 527254
- CF10 Compliance Oversight (7 Apr 2011 to 8 Apr 2016)
- CF11 Money Laundering Reporting (7 Apr 2011 to 8 Apr 2016)
- CF30 Customer (1 Nov 2010 to 1 Aug 2019)
- CF1 Director (1 Nov 2010 to 1 Aug 2019)
- CF3 Chief Executive (1 Nov 2010 to 1 Aug 2019)
ITI Capital Limited (no longer approved here)
FRN 171487
- CF1 Director (AR) (11 Aug 2010 to 29 Oct 2010)
- CF30 Customer (4 Aug 2009 to 29 Oct 2010)
- CF21 Investment Adviser (14 Dec 2005 to 7 Sep 2007)

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.