Michael George Childress

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.

  • Step One Finance Limited

    FRN 706087

    • SMF9 Chair of the Governing Body (since 5 Feb 2026)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 18 Dec 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Aug 2022)
    • CF8 Apportionment and Oversight (18 Dec 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jan 2016 to 8 Dec 2019)
    • CF1 Director (18 Dec 2015 to 8 Dec 2019)
  • THIS BANK LIMITED

    FRN 832786

    • Director of firm who is not a certification employee or a SMF manager (since 18 Oct 2024)
  • Fortress Investment Group (UK) Ltd (no longer approved here)

    FRN 434611

    • CF30 Customer (13 Mar 2008 to 27 Feb 2009)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (1 Nov 2007 to 15 Nov 2007)
    • 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.