Martin Joseph Donnelly

Watch for changes

Where they hold approval

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

Sargasso Partners LLP
FRN 1011387
- SMF16 Compliance Oversight (since 2 Jan 2025)
- SMF27 Partner (since 2 Jan 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jan 2025)
PrimeStone Capital LLP (no longer approved here)
FRN 616195
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Jun 2021)
- SMF16 Compliance Oversight (9 Dec 2019 to 9 Jun 2021)
- SMF27 Partner (9 Dec 2019 to 9 Jun 2021)
- [FCA CF] Client dealing (9 Dec 2019 to 17 Jun 2021)
- [FCA CF] Material risk taker (9 Dec 2019 to 17 Jun 2021)
- CF30 Customer (26 Nov 2014 to 8 Dec 2019)
- CF11 Money Laundering Reporting (1 Oct 2014 to 8 Dec 2019)
- CF10 Compliance Oversight (1 Oct 2014 to 8 Dec 2019)
- CF4 Partner (1 Oct 2014 to 8 Dec 2019)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (1 Nov 2007 to 9 Feb 2011)
- CF21 Investment Adviser (25 Jul 2007 to 31 Oct 2007)

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.