Matthew James Richardson

Last updated
1 week ago
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Where they hold approval

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

  • Peritus Corporate Finance Limited (no longer approved here)

    FRN 659343

    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jun 2022)
    • SMF3 Executive Director (9 Dec 2019 to 2 Jun 2023)
    • CF1 Director (20 Aug 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Nov 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Nov 2015 to 8 Dec 2019)
  • Peritus Private Finance Limited (no longer approved here)

    FRN 729282

    • SMF3 Executive Director (9 Dec 2019 to 2 Jun 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Jun 2023)
    • CF1 Director (20 Aug 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Jun 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Jun 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.