Martin Shaun Casha

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.

  • MARSHALL MOTOR GROUP LIMITED (no longer approved here)

    FRN 310503

    • Responsible for Insurance Distribution (22 Mar 2024 to 31 Mar 2025)
    • SMF1 Chief Executive (22 Mar 2024 to 31 Mar 2025)
    • SMF16 Compliance Oversight (22 Mar 2024 to 31 Mar 2025)
  • Marshall North West Limited (no longer approved here)

    FRN 659002

    • SMF29 Limited scope function (limited scope SMCR firms only) (22 Mar 2024 to 31 Mar 2025)
  • Marshall Of Scunthorpe Limited (no longer approved here)

    FRN 660520

    • SMF29 Limited scope function (limited scope SMCR firms only) (22 Mar 2024 to 31 Mar 2025)
  • MARSHALL OF IPSWICH LIMITED (no longer approved here)

    FRN 673739

    • SMF29 Limited scope function (limited scope SMCR firms only) (22 Mar 2024 to 31 Mar 2025)
  • SILVER STREET AUTOMOTIVE LIMITED (no longer approved here)

    FRN 687482

    • SMF29 Limited scope function (limited scope SMCR firms only) (22 Mar 2024 to 31 Mar 2025)
  • LITHIA FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 312666

    • SMF3 Executive Director (9 Dec 2019 to 7 Oct 2023)
    • Responsible for Insurance Distribution (1 Oct 2018 to 7 Oct 2023)
    • CF1 Director (28 Jan 2010 to 8 Dec 2019)
    • CF28 Systems and controls (28 Jan 2010 to 11 Nov 2013)
    • Responsible for Insurance Mediation (9 Oct 2008 to 30 Sep 2018)
    • CF29 Significant management (9 Oct 2008 to 8 Dec 2019)

Recent activity

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

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