Stephen Philip Budd

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.

  • Mann Island Finance Limited

    FRN 661294

    • SMF3 Executive Director (since 6 Mar 2020)
    • CF28 Systems and controls (22 Feb 2018 to 8 Dec 2019)
  • Quantum Funding Limited

    FRN 695480

    • SMF3 Executive Director (since 6 Mar 2020)
    • CF28 Systems and controls (13 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Apr 2016 to 1 Apr 2019)
  • Investec Asset Finance Plc

    FRN 697349

    • SMF3 Executive Director (since 6 Mar 2020)
    • CF28 Systems and controls (13 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Apr 2016 to 1 Apr 2019)
  • CF Corporate Finance Limited

    FRN 718242

    • SMF3 Executive Director (since 6 Mar 2020)
    • CF28 Systems and controls (13 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Aug 2016 to 1 Apr 2019)
  • MI Vehicle Finance Limited

    FRN 718729

    • SMF3 Executive Director (since 6 Mar 2020)
    • CF28 Systems and controls (13 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Aug 2016 to 1 Apr 2019)
  • Kensington Mortgage Company Limited (no longer approved here)

    FRN 310336

    • CF11 Money Laundering Reporting (8 Apr 2014 to 9 Sep 2014)

Recent activity

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

No changes recorded yet.