Martin Wilding

Watch for changes

Where they hold approval

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

Apex Group Fiduciary Services (UK) Limited
FRN 448301
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2026)
Apex Unitas Limited
FRN 591814
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2026)
Apex Depositary (UK) Limited
FRN 610203
- SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2026)
The Bank of East Asia, Limited (no longer approved here)
FRN 204628
- [FCA CF] Material risk taker (8 Apr 2019 to 17 Oct 2023)
Hampshire Trust Bank Plc (no longer approved here)
FRN 204601
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Aug 2016 to 5 Sep 2016)

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.