Charles Andrew Martin

Watch for changes

Where they hold approval

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

Nationwide Commercial Finance Ltd
FRN 683988
- Responsible for Insurance Distribution (since 16 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Oct 2025)
- SMF16 Compliance Oversight (since 16 Oct 2025)
- SMF1 Chief Executive (since 16 Oct 2025)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsibility for MCD Intermediation (since 1 Nov 2018)
- CF1 Director (14 Aug 2015 to 8 Dec 2019)
Lighthouse Advisory Services Limited (no longer approved here)
FRN 195199
- CF21 Investment Adviser (21 May 2002 to 30 Dec 2002)
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 21 May 2002)
CMF Independent Financial Advisers (no longer approved here)
FRN 200716
- Employed By (1 Dec 2001 to 30 Dec 2002)

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.