Claire Marie Speirs

Watch for changes

Where they hold approval

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

Custodian Capital Limited
FRN 541984
- SMF16 Compliance Oversight (since 11 Nov 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Nov 2024)
Maven Cognition Limited
FRN 843924
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2024)
- SMF16 Compliance Oversight (since 31 Mar 2024)
Maven Property Investments Limited
FRN 457686
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Dec 2019)
- SMF16 Compliance Oversight (since 23 Dec 2019)
Maven Capital Partners UK LLP
FRN 495929
- SMF16 Compliance Oversight (since 23 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Dec 2019)

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.