Matthew Charles Plumridge

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • Federal Capital Limited

    FRN 712978

    • (1)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (2)SMF3 Executive Director (since 9 Dec 2019)
    • (1)CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
    • (2)CF1 Director (31 Mar 2016 to 8 Dec 2019)

Recent activity

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

  1. controlled function removed: SMF3 Executive Director at Federal Capital Limited

  2. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Federal Capital Limited

  3. controlled function added: (1)CF11 Money Laundering Reporting at Federal Capital Limited

  4. controlled function added: (2)CF1 Director at Federal Capital Limited

  5. controlled function added: (1)SMF17 Money Laundering Reporting Officer (MLRO) at Federal Capital Limited

  6. controlled function added: (2)SMF3 Executive Director at Federal Capital Limited