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.

  • TRADITION FINANCIAL SERVICES LTD. (no longer approved here)

    FRN 147543

    • 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)
  • TFS Derivatives Limited (no longer approved here)

    FRN 197244

    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 25 Feb 2020)
    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 25 Feb 2020)
    • CF2 Non Executive Director (9 Dec 2013 to 8 Dec 2019)
  • Ageas Retail Limited (no longer approved here)

    FRN 312468

    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 8 Nov 2025)
    • CF2 Non Executive Director (19 Oct 2017 to 8 Dec 2019)
  • Ageas Insurance Limited (no longer approved here)

    FRN 202039

    • SMF10 Chair of the Risk Committee (10 Dec 2018 to 8 Nov 2025)
    • SMF11 Chair of the Audit Committee (10 Dec 2018 to 22 Mar 2019)
    • SIMF10 Chair of the Risk Committee (19 Oct 2017 to 9 Dec 2018)
    • SIMF11 Chair of the Audit Committee (19 Oct 2017 to 9 Dec 2018)
  • Punjab National Bank (International) Limited (no longer approved here)

    FRN 459701

    • SMF14 Senior Independent Director (7 Mar 2016 to 31 Jan 2017)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 Jan 2017)
    • CF2 Non Executive Director (4 Dec 2013 to 6 Mar 2016)
  • CMC Markets UK plc (no longer approved here)

    FRN 173730

    • CF2 Non Executive Director (8 Dec 2015 to 27 Jul 2017)
  • OneSavings Bank Plc (no longer approved here)

    FRN 530504

    • CF2 Non Executive Director (1 Feb 2011 to 6 Mar 2016)
  • LONDON CAPITAL GROUP LIMITED (no longer approved here)

    FRN 182110

    • CF2 Non Executive Director (22 Oct 2010 to 21 May 2014)
  • Renaissance Capital Limited (no longer approved here)

    FRN 186891

    • CF2 Non Executive Director (9 Feb 2009 to 30 Apr 2015)
  • Barbon Insurance Group Limited (no longer approved here)

    FRN 308724

    • CF2 Non Executive Director (17 Jan 2007 to 1 Feb 2014)
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