Matthew Kay

Watch for changes

Where they hold approval

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

Ormonde Advisory Limited (no longer approved here)
FRN 922401
- (7)[FCA CF] Client dealing (14 Dec 2020 to 30 Jun 2021)
- (8)[FCA CF] Functions requiring qualifications (14 Dec 2020 to 29 Mar 2021)
VARIANCE CAPITAL ASSET MANAGEMENT LLP (no longer approved here)
FRN 453268
- CF30 Customer (11 Jan 2011 to 18 May 2012)

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

1 day ago
controlled function added: (7)[FCA CF] Client dealing at Ormonde Advisory Limited
1 day ago
controlled function added: (8)[FCA CF] Functions requiring qualifications at Ormonde Advisory Limited

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.