Emmia Louise Stratford

Last updated
1 week ago
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Where they hold approval

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

  • OAKES FINANCE LIMITED

    FRN 717735

    • SMF3 Executive Director (since 14 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Mar 2026)
  • Premium Finance Solutions Limited

    FRN 717800

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Mar 2026)
    • SMF3 Executive Director (since 14 Mar 2026)
  • Orchard Funding Limited

    FRN 725315

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (9 May 2016 to 8 Dec 2019)
  • Bexhill UK Limited

    FRN 630654

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Jul 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jul 2015 to 8 Dec 2019)
  • Orchard Bond Finance PLC

    FRN 733619

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (6 Jun 2018 to 8 Dec 2019)
    • CF1 Director (6 Jun 2018 to 8 Dec 2019)
  • Orchard Finance Limited

    FRN 733663

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (6 Jun 2018 to 8 Dec 2019)
    • CF1 Director (6 Jun 2018 to 8 Dec 2019)
  • Associated Premium Funding Limited (no longer approved here)

    FRN 708079

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2021 to 14 Sep 2023)
    • SMF3 Executive Director (9 Dec 2019 to 14 Sep 2023)
    • CF28 Systems and controls (8 Apr 2016 to 8 Dec 2019)
    • CF1 Director (8 Apr 2016 to 8 Dec 2019)
  • Cambrian Funding Limited (no longer approved here)

    FRN 725846

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Aug 2020)
    • SMF3 Executive Director (9 Dec 2019 to 6 Aug 2020)
    • CF11 Money Laundering Reporting (3 Oct 2017 to 8 Dec 2019)
    • CF1 Director (3 Oct 2017 to 8 Dec 2019)

Recent activity

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

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