Robert Edward Udy

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.

  • Match the Cash Limited

    FRN 718844

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Oct 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 Feb 2017 to 8 Dec 2019)
  • Norwich Finance Limited

    FRN 722594

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (26 Jan 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Jan 2017 to 8 Dec 2019)
  • MTC Security Trustee Limited

    FRN 722598

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (26 Jan 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Jan 2017 to 8 Dec 2019)

Recent activity

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

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