Claire Magennis

Watch for changes

Where they hold approval

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

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (no longer approved here)
FRN 114724
- [PRA CF] Significant risk taker or Material risk taker (1 Feb 2021 to 18 Mar 2022)
Tesco Personal Finance Limited (no longer approved here)
FRN 186022
- (133)[FCA CF] Significant management (1 Jun 2018 to 14 Nov 2019)

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

14 hours ago
controlled function added: (133)[FCA CF] Significant management at Tesco Personal Finance Limited

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.