Martin David Sykes

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Where they hold approval

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

TenetLime Limited
FRN 311266
- SMF18 Other Overall Responsibility (since 15 Nov 2024)
Personal Touch Financial Services Limited
FRN 187834
- SMF18 Other Overall Responsibility (since 17 Aug 2022)
- SMF16 Compliance Oversight (18 Feb 2020 to 17 Aug 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Feb 2020 to 17 Aug 2022)
- CF11 Money Laundering Reporting (20 Mar 2014 to 2 May 2014)
- CF10 Compliance Oversight (21 Feb 2011 to 25 Oct 2011)
Advance Mortgage Funding Limited
FRN 305008
- SMF18 Other Overall Responsibility (since 17 Aug 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Feb 2020 to 17 Aug 2022)
- SMF16 Compliance Oversight (18 Feb 2020 to 17 Aug 2022)
First Complete Limited
FRN 435779
- SMF18 Other Overall Responsibility (since 17 Aug 2022)
- SMF16 Compliance Oversight (18 Feb 2020 to 17 Aug 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Feb 2020 to 17 Aug 2022)

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.