Martim Jose Acciaioli De Avillez Corsino Caldeira

Watch for changes

Where they hold approval

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

Limerston Capital Partners Limited
FRN 1023505
- SMF16 Compliance Oversight (since 8 Sep 2025)
- SMF3 Executive Director (since 8 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Sep 2025)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (27 Oct 2011 to 3 Oct 2012)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF30 Customer (1 Nov 2007 to 21 Oct 2011)
- CF21 Investment Adviser (12 Sep 2005 to 31 Oct 2007)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF21 Investment Adviser (1 Dec 2001 to 4 Feb 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.