Matthew Thomas Diarmuid Gilpin

Last updated
1 week ago
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Where they hold approval

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

  • Lodge Quai Advisors LLP (no longer approved here)

    FRN 828551

    • SMF1 Chief Executive (25 May 2023 to 30 Sep 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 2 Oct 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Sep 2024)
    • SMF27 Partner (9 Dec 2019 to 15 Jun 2023)
    • CF10 Compliance Oversight (1 Nov 2019 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2019 to 8 Dec 2019)
    • CF4 Partner (1 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.