Claire Elizabeth Maith

Watch for changes

Where they hold approval

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

CARMONEY LIMITED (no longer approved here)
FRN 674094
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Oct 2021 to 7 Jun 2024)
- SMF3 Executive Director (29 Oct 2021 to 7 Jun 2024)
- Responsible for Insurance Distribution (2 Jan 2019 to 12 Nov 2019)
- CF1 Director (11 Apr 2018 to 21 Sep 2018)
- CF8 Apportionment and Oversight (26 May 2015 to 11 Apr 2018)
Peter Vardy Porsche Limited (no longer approved here)
FRN 688525
- SMF29 Limited scope function (limited scope SMCR firms only) (29 Oct 2021 to 7 Jun 2024)
- CF8 Apportionment and Oversight (29 May 2015 to 21 Sep 2018)
Peter Vardy Porsche Perth Limited (no longer approved here)
FRN 797047
- SMF29 Limited scope function (limited scope SMCR firms only) (29 Oct 2021 to 7 Jun 2024)
- CF8 Apportionment and Oversight (26 Mar 2018 to 21 Sep 2018)
Itc Compliance Limited (no longer approved here)
FRN 313486
- CF1 Director (AR) (17 Feb 2012 to 20 Nov 2018)

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.