Simon David Kay

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.

  • TM Connect Limited

    FRN 511936

    • SMF3 Executive Director (since 15 Feb 2025)
  • Think Money Limited

    FRN 685963

    • SMF9 Chair of the Governing Body (since 17 Jan 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 20 Jan 2025)
    • CF1 Director (29 Jan 2016 to 8 Dec 2019)
    • CF28 Systems and controls (29 Jan 2016 to 8 Dec 2019)
  • Money Advisory Centre Limited

    FRN 663002

    • [FCA CF] CASS oversight function (since 17 Jul 2024)
    • SMF16 Compliance Oversight (since 14 May 2024)
    • SMF3 Executive Director (since 14 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 May 2024)
    • SMF1 Chief Executive (14 May 2024 to 9 Jun 2025)
  • Intelligent Lending Limited

    FRN 310069

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF28 Systems and controls (9 Sep 2015 to 8 Dec 2019)
    • CF1 Director (2 Nov 2004 to 8 Dec 2019)
  • Gregory Pennington Limited (no longer approved here)

    FRN 664019

    • [FCA CF] Significant management (9 Dec 2019 to 17 Jul 2024)
    • SMF3 Executive Director (9 Dec 2019 to 17 Jul 2024)
    • CF1 Director (2 Mar 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (2 Mar 2017 to 8 Dec 2019)
    • CF28 Systems and controls (2 Mar 2017 to 8 Dec 2019)
  • Benesse Advice Limited (no longer approved here)

    FRN 425293

    • Employed By (11 Dec 2007 to 15 Mar 2021)

Recent activity

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

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