Grant William Matthews

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Where they hold approval

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

C.E.M. DAY LIMITED
FRN 308826
- CF1 Director (AR) (since 22 May 2025)
- SMF16 Compliance Oversight (since 8 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jun 2022)
- SMF3 Executive Director (since 10 Jun 2022)
- Responsible for Insurance Distribution (since 10 Jun 2022)
CAR HIRE (DAY OF SWANSEA) LIMITED
FRN 470981
- Employed By (since 22 May 2025)
Three Cliffs Investments Company Limited
FRN 308844
- Responsible for Insurance Distribution (since 10 Jun 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jun 2022)
- SMF3 Executive Director (since 10 Jun 2022)

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.