Trevor Paul Roberts

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.

  • MORTGAGE CITY SPAIN LIMITED

    FRN 313758

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF10 Compliance Oversight (14 Feb 2017 to 8 Dec 2019)
    • CF3 Chief Executive (2 Mar 2016 to 8 Dec 2019)
    • CF1 Director (2 Mar 2016 to 8 Dec 2019)
  • Park Row Associates (k508) (no longer approved here)

    FRN 190108

    • (247)Employed By (1 Dec 2001 to 14 Apr 2003)

Recent activity

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

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