Matthew Richard Cheetham

Watch for changes

Where they hold approval

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

OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (no longer approved here)
FRN 171748
- CF28 Systems and controls (6 Apr 2018 to 21 Dec 2018)
Nationwide Building Society (no longer approved here)
FRN 106078
- SMF5 Head of Internal Audit (7 Mar 2016 to 9 Jan 2017)
- CF28 Systems and controls (24 Jun 2015 to 6 Mar 2016)
The Mortgage Works (UK) Plc (no longer approved here)
FRN 189623
- CF28 Systems and controls (24 Jun 2015 to 9 Jan 2017)
DERBYSHIRE HOME LOANS LIMITED (no longer approved here)
FRN 302586
- CF28 Systems and controls (24 Jun 2015 to 9 Jan 2017)
U C B HOME LOANS CORPORATION LIMITED (no longer approved here)
FRN 303556
- CF28 Systems and controls (24 Jun 2015 to 9 Jan 2017)
E-Mex Home Funding Limited (no longer approved here)
FRN 305370
- CF28 Systems and controls (24 Jun 2015 to 9 Jan 2017)

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

No changes recorded yet.

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.