Richard Weilding

Last updated
1 month ago
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Where they hold approval

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

  • South Cheshire Development Agency Limited

    FRN 762795

    • (7)[FCA CF] CASS oversight function (since 24 Mar 2021)
    • (3)[PRA CF] Key function holder (since 24 Mar 2021)
    • (4)[FCA CF] Client dealing (since 24 Mar 2021)
    • (5)[FCA CF] Significant management (since 24 Mar 2021)
    • (6)[FCA CF] Benchmark submission and administration (since 24 Mar 2021)
    • (1)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (2)SMF3 Executive Director (since 9 Dec 2019)
    • (2)CF1 Director (25 Jan 2017 to 8 Dec 2019)
    • (1)CF11 Money Laundering Reporting (25 Jan 2017 to 8 Dec 2019)

Recent activity

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

  1. controlled function added: (2)SMF3 Executive Director at South Cheshire Development Agency Limited

  2. controlled function added: (3)[PRA CF] Key function holder at South Cheshire Development Agency Limited

  3. controlled function added: (4)[FCA CF] Client dealing at South Cheshire Development Agency Limited

  4. controlled function added: (5)[FCA CF] Significant management at South Cheshire Development Agency Limited

  5. controlled function added: (6)[FCA CF] Benchmark submission and administration at South Cheshire Development Agency Limited

  6. controlled function added: (7)[FCA CF] CASS oversight function at South Cheshire Development Agency Limited