Malcolm Graham McCaig

Last updated
2 weeks ago
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Where they hold approval

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

  • Tandem Bank Limited

    FRN 204479

    • SMF11 Chair of the Audit Committee (since 29 Jan 2024)
  • HAMPDEN AGENCIES LIMITED

    FRN 204946

    • Director of firm who is not a certification employee or a SMF manager (since 7 Dec 2022)
  • MARCO GAMMA LIMITED (no longer approved here)

    FRN 202793

    • SMF10 Chair of the Risk Committee (4 Aug 2023 to 7 Nov 2025)
    • SMF11 Chair of the Audit Committee (14 Feb 2020 to 7 Nov 2025)
  • Inceptum Insurance Company Limited (no longer approved here)

    FRN 203238

    • SMF11 Chair of the Audit Committee (4 Aug 2023 to 28 Nov 2024)
    • SMF10 Chair of the Risk Committee (4 Aug 2023 to 28 Nov 2024)
  • R&Q Syndicate Management Limited (no longer approved here)

    FRN 460415

    • SMF10 Chair of the Risk Committee (4 Aug 2023 to 1 Nov 2024)
    • SMF11 Chair of the Audit Committee (4 Aug 2023 to 1 Nov 2024)
  • UNUM LIMITED (no longer approved here)

    FRN 110408

    • SMF11 Chair of the Audit Committee (29 Mar 2021 to 31 May 2021)
    • SMF9 Chair of the Governing Body (10 Dec 2018 to 8 Aug 2019)
    • SIMF9 Chairman (11 Apr 2017 to 9 Dec 2018)
    • SIMF14 Senior Independent Director (7 Mar 2016 to 11 Apr 2017)
    • CF2 Non Executive Director (12 Aug 2009 to 6 Mar 2016)
  • QBE UK Limited (no longer approved here)

    FRN 202842

    • SMF14 Senior Independent Director (16 Oct 2020 to 30 Jun 2024)
    • SMF11 Chair of the Audit Committee (10 Dec 2018 to 30 Jun 2024)
    • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (4 Apr 2014 to 6 Mar 2016)
  • QBE Underwriting Limited (no longer approved here)

    FRN 204858

    • SMF14 Senior Independent Director (16 Oct 2020 to 30 Jun 2024)
    • SMF11 Chair of the Audit Committee (10 Dec 2018 to 30 Jun 2024)
    • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (4 Apr 2014 to 6 Mar 2016)
  • CCBI GLOBAL MARKETS (UK) LIMITED (no longer approved here)

    FRN 110134

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Apr 2023)
    • CF2 Non Executive Director (14 Nov 2018 to 8 Dec 2019)
  • Tradition (UK) Limited (no longer approved here)

    FRN 139200

    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 25 Feb 2020)
    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 25 Feb 2020)
    • CF2 Non Executive Director (9 Dec 2013 to 8 Dec 2019)
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