Marc Richard Bailey

Watch for changes

Where they hold approval

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

Sucden Financial Limited
FRN 114239
- SMF1 Chief Executive (since 25 Feb 2020)
- SMF3 Executive Director (since 9 Dec 2019)
- CF30 Customer (16 Oct 2015 to 8 Dec 2019)
- CF1 Director (16 Oct 2015 to 8 Dec 2019)
Global Commodities Holdings Limited
FRN 210281
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- CF2 Non Executive Director (24 Jul 2017 to 8 Dec 2019)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- CF1 Director (26 Oct 2012 to 31 Jul 2015)
Elevate Portfolio Services Limited (no longer approved here)
FRN 144849
- CF1 Director (AR) (3 Sep 2003 to 22 Oct 2003)
Aviva Administration Limited (no longer approved here)
FRN 185746
- CF1 Director (AR) (3 Sep 2003 to 22 Oct 2003)
Creative Wealth Limited (no longer approved here)
FRN 227854
- Employed By (3 Sep 2003 to 22 Oct 2003)

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.