Andrew William Stafford Martin

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Where they hold approval

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

BANCTRUST INVESTMENT BANK LIMITED
FRN 580379
- SMF9 Chair of the Governing Body (since 22 Sep 2022)
United Bank for Africa (UK) Limited (no longer approved here)
FRN 695048
- SMF1 Chief Executive (19 Mar 2018 to 15 Oct 2018)
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)
FRN 204564
- CF3 Chief Executive (15 Apr 2013 to 27 Aug 2014)
- CF1 Director (15 Apr 2013 to 27 Aug 2014)
Zenith Bank (UK) Limited (no longer approved here)
FRN 451720
- CF3 Chief Executive (30 Mar 2007 to 19 Apr 2013)
- CF1 Director (30 Mar 2007 to 19 Apr 2013)
- CF8 Apportionment and Oversight (30 Mar 2007 to 31 Oct 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.