Ian Michael Brian McLaughlin

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.

  • MONEYBARN NO.1 LIMITED

    FRN 702780

    • SMF1 Chief Executive (since 27 Nov 2023)
    • SMF9 Chair of the Governing Body (1 Aug 2023 to 28 Nov 2023)
  • Vanquis Bank Limited

    FRN 221156

    • SMF1 Chief Executive (since 1 Aug 2023)
  • The Governor and Company of the Bank of Ireland (no longer approved here)

    FRN 204721

    • SMF19 Head of Overseas Branch/Head of Overseas (23 Mar 2021 to 25 Jul 2023)
  • Bank of Ireland (UK) Plc (no longer approved here)

    FRN 512956

    • SMF1 Chief Executive (2 Dec 2019 to 25 Jul 2023)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • Responsible for Insurance Distribution (1 Oct 2018 to 3 Jun 2019)
    • Responsible for Insurance Mediation (29 Oct 2015 to 30 Sep 2018)
    • CF29 Significant management (14 May 2012 to 6 Mar 2016)
  • THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 114724

    • [FCA CF] Manager of certification employee (2 Apr 2018 to 29 Nov 2019)
    • [FCA CF] Material risk taker (2 Apr 2018 to 29 Nov 2019)
    • [FCA CF] Significant management (2 Apr 2018 to 29 Nov 2019)
  • RBS Collective Investment Funds Limited (no longer approved here)

    FRN 122139

    • CF1 Director (14 May 2012 to 3 Jun 2019)
    • CF3 Chief Executive (14 May 2012 to 3 Jun 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF29 Significant management (1 Nov 2007 to 3 Apr 2009)
    • CF16 Significant Mgt (Desgntd Investment Business) (10 May 2005 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (10 May 2005 to 31 Oct 2007)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF29 Significant management (1 Nov 2007 to 3 Apr 2009)
    • CF16 Significant Mgt (Desgntd Investment Business) (10 May 2005 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (10 May 2005 to 31 Oct 2007)
  • Scottish Widows Unit Trust Managers Limited (no longer approved here)

    FRN 122129

    • CF17 Significant Mgt (Other Business Operations) (1 Nov 2004 to 1 May 2005)
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Updates to this individual's record on the FCA register.

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