Daniel Martin

Last updated
1 week ago
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Where they hold approval

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

  • TMG Direct Limited

    FRN 786245

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 26 Jan 2026)
    • [FCA CF] Functions requiring qualifications (10 Sep 2025 to 14 Oct 2025)
  • The Whitechurch Network Limited (no longer approved here)

    FRN 190859

    • Appointed representative dealing with clients for which they require qualification (5 Sep 2024 to 28 May 2025)
    • Director of firm who is not a certification employee or a SMF manager (5 Sep 2024 to 28 May 2025)
    • CF1 Director (AR) (25 Jul 2024 to 28 May 2025)
  • Nationwide Commercial Finance Ltd (no longer approved here)

    FRN 683988

    • [FCA CF] CASS oversight function (24 Apr 2022 to 15 Jul 2024)
    • [FCA CF] Functions requiring qualifications (24 Apr 2022 to 15 Jul 2024)
    • [PRA CF] Key function holder (24 Apr 2022 to 15 Jul 2024)
  • Advance Mortgage Funding Limited (no longer approved here)

    FRN 305008

    • Appointed representative dealing with clients for which they require qualification (30 Apr 2021 to 3 Jun 2021)
  • Personal Touch Financial Services Limited (no longer approved here)

    FRN 187834

    • Appointed representative dealing with clients for which they require qualification (7 Jan 2021 to 30 Apr 2021)
  • First Complete Limited (no longer approved here)

    FRN 435779

    • Appointed representative dealing with clients for which they require qualification (10 Feb 2020 to 23 Sep 2020)

Recent activity

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

No changes recorded yet.