Philip Roy Martin

Last updated
2 weeks ago
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Where they hold approval

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

  • Woodside Corporate Services Limited (no longer approved here)

    FRN 467652

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jul 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Jul 2022)
    • SMF3 Executive Director (9 Dec 2019 to 22 Jul 2022)
    • CF1 Director (5 Dec 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 May 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 May 2018 to 8 Dec 2019)
  • Independent Investment Associates Limited (no longer approved here)

    FRN 212923

    • CF10 Compliance Oversight (17 Feb 2009 to 23 Feb 2009)
    • CF11 Money Laundering Reporting (17 Feb 2009 to 23 Feb 2009)

Recent activity

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

No changes recorded yet.