Matthew Robert Allen

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Where they hold approval

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

Medicash Health Benefits Limited (no longer approved here)
FRN 202242
- CF1 Director (22 Oct 2010 to 18 Sep 2015)
- Responsible for Insurance Mediation (22 Oct 2010 to 18 Sep 2015)
- CF10 Compliance Oversight (12 Jul 2010 to 18 Sep 2015)
- CF11 Money Laundering Reporting (12 Jul 2010 to 18 Sep 2015)
- CF28 Systems and controls (12 Jul 2010 to 18 Sep 2015)
- CF29 Significant management (12 Jul 2010 to 18 Sep 2015)
River Capital Management Limited (no longer approved here)
FRN 180891
- CF30 Customer (1 Nov 2007 to 21 Jan 2010)
- CF27 Investment Management (3 May 2005 to 31 Oct 2007)
- CF22 Investment Adviser (Trainee) (28 Jan 2003 to 3 May 2005)

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.