GRAHAME MCGIRR

Watch for changes

Where they hold approval

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

Mammoth Finance Limited
FRN 692676
- SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jun 2024)
- SMF3 Executive Director (since 26 Jun 2024)
TICK FINANCE LTD
FRN 713746
- SMF1 Chief Executive (since 9 Nov 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Nov 2023)
AIB GROUP (UK) P.L.C. (no longer approved here)
FRN 122088
- SMF4 Chief Risk (2 Oct 2017 to 2 Mar 2018)
THE CO-OPERATIVE BANK P.L.C. (no longer approved here)
FRN 121885
- SMF18 Other Overall Responsibility (7 Mar 2016 to 1 Sep 2016)
- CF29 Significant management (5 Mar 2013 to 6 Mar 2016)
- CF28 Systems and controls (5 Mar 2013 to 1 Oct 2014)
Soteria Insurance Limited (no longer approved here)
FRN 435022
- CF29 Significant management (5 Mar 2013 to 19 Jun 2013)
- CF28 Systems and controls (5 Mar 2013 to 19 Jun 2013)

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.