Matthew Baillie

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.

  • Charter Court Financial Services Limited

    FRN 494549

    • SMF24 Chief Operations (since 5 Sep 2025)
    • [FCA CF] Significant management (20 Dec 2022 to 5 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (20 Dec 2022 to 5 Sep 2025)
    • [FCA CF] Manager of certification employee (20 Dec 2022 to 5 Sep 2025)
    • [FCA CF] Material risk taker (20 Dec 2022 to 5 Sep 2025)
  • OneSavings Bank Plc

    FRN 530504

    • SMF24 Chief Operations (since 5 Sep 2025)
    • [FCA CF] Manager of certification employee (20 Dec 2022 to 5 Sep 2025)
    • [FCA CF] Material risk taker (20 Dec 2022 to 5 Sep 2025)
    • [FCA CF] Significant management (20 Dec 2022 to 5 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (20 Dec 2022 to 5 Sep 2025)
  • Prestige Finance Limited

    FRN 724522

    • SMF3 Executive Director (since 5 Sep 2025)
    • [FCA CF] Significant management (20 Dec 2022 to 5 Sep 2025)
    • [FCA CF] Material risk taker (20 Dec 2022 to 5 Sep 2025)
  • Charter Mortgages Limited (no longer approved here)

    FRN 739516

    • [FCA CF] Significant management (20 Dec 2022 to 5 Sep 2025)
    • [FCA CF] Material risk taker (20 Dec 2022 to 5 Sep 2025)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (1 Nov 2007 to 11 Nov 2012)
    • CF22 Investment Adviser (Trainee) (29 Mar 2007 to 31 Oct 2007)

Recent activity

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

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