Matthew Paul Whitmarsh

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.

  • Quilter Investment Platform Limited (no longer approved here)

    FRN 165359

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
    • CF11 Money Laundering Reporting (9 Feb 2017 to 8 Dec 2019)
  • ReAssure Life Limited (no longer approved here)

    FRN 110462

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2019)
    • CF11 Money Laundering Reporting (9 Feb 2017 to 9 Dec 2018)
  • Quilter Life & Pensions Limited (no longer approved here)

    FRN 207977

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2020)
    • CF11 Money Laundering Reporting (9 Feb 2017 to 9 Dec 2018)

Recent activity

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

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