Mathew Rees

Last updated
6 days ago
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Where they hold approval

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

  • Beneficial Ltd

    FRN 736655

    • SMF16 Compliance Oversight (since 10 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jun 2021)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • [FCA CF] Significant management (since 9 Dec 2020)
    • SMF3 Executive Director (since 15 Sep 2020)
    • Responsibility for MCD Intermediation (since 15 Sep 2020)
    • Responsible for Insurance Distribution (since 15 Sep 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (27 Apr 2018 to 8 Dec 2019)
  • Didsbury Mortgage Co Ltd (no longer approved here)

    FRN 751361

    • SMF3 Executive Director (30 Mar 2023 to 2 Mar 2026)
  • FLEXI NETWORK LTD (no longer approved here)

    FRN 948658

    • SMF3 Executive Director (30 Mar 2023 to 2 Mar 2026)
  • Personal Touch Financial Services Limited (no longer approved here)

    FRN 187834

    • CF2 Non Executive Director (AR) (14 Sep 2009 to 19 Oct 2009)
    • CF1 Director (AR) (28 Jun 2005 to 16 Apr 2009)
    • CF4 Partner (AR) (10 Nov 2004 to 10 May 2006)
  • Amber Life Insurance Ltd (no longer approved here)

    FRN 465593

    • Employed By (14 Sep 2009 to 19 Oct 2009)

Recent activity

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

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