Marian Macdonald Martin

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.

  • Castle Trust Capital PLC

    FRN 541910

    • SMF10 Chair of the Risk Committee (since 9 Dec 2019)
    • CF2 Non Executive Director (27 Sep 2019 to 8 Dec 2019)
  • Starling Bank Limited (no longer approved here)

    FRN 730166

    • SMF10 Chair of the Risk Committee (23 Dec 2021 to 30 Sep 2025)
    • Director of firm who is not a certification employee or a SMF manager (24 Jul 2019 to 20 Dec 2022)
  • PCF Bank Limited (no longer approved here)

    FRN 747017

    • SMF10 Chair of the Risk Committee (22 Dec 2020 to 8 Jan 2022)
    • [PRA CF] Key function holder (30 Sep 2019 to 22 Dec 2020)
  • Omni Capital Retail Finance Limited (no longer approved here)

    FRN 720279

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 23 Mar 2021)
    • CF2 Non Executive Director (27 Sep 2019 to 8 Dec 2019)
  • Topaz Finance Limited (no longer approved here)

    FRN 461671

    • CF2 Non Executive Director (1 Nov 2017 to 26 Jul 2019)
  • OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (no longer approved here)

    FRN 171748

    • CF28 Systems and controls (1 Nov 2007 to 1 Jan 2019)
    • CF14 Risk Assessment (22 Aug 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (22 Aug 2007 to 7 Jan 2016)
    • CF1 Director (22 Aug 2007 to 1 Jan 2019)
  • BA (GI) Limited (no longer approved here)

    FRN 117647

    • CF14 Risk Assessment (28 May 2002 to 18 Aug 2003)
    • CF15 Internal Audit (1 Dec 2001 to 31 Dec 2003)

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Updates to this individual's record on the FCA register.

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