Matthew Donnelly

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • HOLYROOD ASSET MANAGEMENT LIMITED (no longer approved here)

    FRN 192637

    • SMF1 Chief Executive (9 Dec 2019 to 17 Sep 2020)
    • SMF3 Executive Director (9 Dec 2019 to 17 Sep 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Sep 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Sep 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 17 Sep 2020)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 7 Dec 2018)
    • CF11 Money Laundering Reporting (9 Aug 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Aug 2011 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (5 Nov 2002 to 31 Mar 2009)
    • CF3 Chief Executive (5 Jul 2002 to 8 Dec 2019)
    • CF1 Director (5 Jul 2002 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.