MARTIN PETER SMITH

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Where they hold approval

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

Bee Diseases Insurance Limited
FRN 202011
- SMF25 Small Insurer Senior Management Function (since 10 Dec 2018)
- [PRA CF] Key function holder (since 10 Dec 2018)
- [FCA CF] Significant management (since 10 Dec 2018)
- SIMF25 Small Insurer Senior Manager (7 Mar 2016 to 9 Dec 2018)
- CF3 Chief Executive (18 Feb 2013 to 6 Mar 2016)
- CF1 Director (18 Feb 2013 to 6 Mar 2016)
J. J. SMITH & CO. (WOODWORKING MACHINERY) LIMITED (no longer approved here)
FRN 691065
- SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 7 Dec 2022)
- CF8 Apportionment and Oversight (12 Jun 2015 to 8 Dec 2019)

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.