Matthew Meredith Jones

Last updated
3 weeks ago
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Where they hold approval

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

  • Grosvenor Consultancy Limited (no longer approved here)

    FRN 187799

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 28 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 4 Apr 2023)
    • SMF3 Executive Director (9 Dec 2019 to 4 Apr 2023)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 28 Feb 2023)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 Feb 2006 to 8 Dec 2019)
    • CF1 Director (22 Sep 2005 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.