Marcelino Castrillo Garcia

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Where they hold approval

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

Shawbrook Bank Limited
FRN 204574
- SMF1 Chief Executive (since 26 May 2021)
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (no longer approved here)
FRN 114724
- [FCA CF] Manager of certification employee (2 Apr 2018 to 8 Aug 2019)
- [FCA CF] Significant management (2 Apr 2018 to 4 Jun 2021)
- [PRA CF] Significant risk taker or Material risk taker (2 Apr 2018 to 4 Jun 2021)
NatWest Markets Plc (no longer approved here)
FRN 121882
- CF29 Significant management (1 Sep 2015 to 6 Mar 2016)
Santander UK Plc (no longer approved here)
FRN 106054
- CF29 Significant management (7 Sep 2009 to 18 May 2015)

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.