Matthew James Southgate Sands

• BMSG Wealth Management Limited

  FRN 929810

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 15 Mar 2024)
  • SMF3 Executive Director (since 16 Mar 2021)
  • [FCA CF] Client dealing (15 Mar 2024 to 25 Apr 2024)
• USV Commercial Finance Limited

  FRN 1007509

  • Employed By (since 21 Feb 2024)
• C&D Group Holdings (UK) Limited

  FRN 781580

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (16 Aug 2017 to 16 Oct 2019)
  • CF1 Director (16 Aug 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (16 Aug 2017 to 8 Dec 2019)
  • Responsible for Insurance Mediation (16 Aug 2017 to 30 Sep 2018)
• First Complete Limited

  FRN 435779

  • CF1 Director (AR) (since 9 Apr 2019)
• Brighter Mortgage Solutions Group Ltd

  FRN 828498

  • Employed By (since 9 Apr 2019)
• Commercial Finance Brokers UK Limited (no longer approved here)

  FRN 736199

  • CF1 Director (AR) (21 Feb 2024 to 20 Jan 2025)
• C & D Business Protection Specialists Limited (no longer approved here)

  FRN 738847

  • Employed By (23 Mar 2016 to 11 Oct 2017)
• Quilter Mortgage Planning Limited (no longer approved here)

  FRN 440718

  • CF1 Director (AR) (22 Nov 2012 to 18 Apr 2019)
• C & D Group Holdings Limited (no longer approved here)

  FRN 590739

  • Employed By (22 Nov 2012 to 18 Apr 2019)
• Openwork Limited (no longer approved here)

  FRN 408285

  • CF30 Customer (22 Apr 2010 to 30 Apr 2010)

No changes recorded yet.