Matthew Caven

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Where they hold approval

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

The Funding Corporation Limited
FRN 304900
- [FCA CF] Significant management (since 12 Dec 2022)
The Funding Corporation (2) Limited
FRN 704390
- [FCA CF] Significant management (since 12 Dec 2022)
The Funding Corporation (1) Limited
FRN 721522
- [FCA CF] Significant management (since 12 Dec 2022)
Specialist Motor Finance Limited
FRN 723813
- [FCA CF] Significant management (since 12 Dec 2022)
Lloyds Bank PLC (no longer approved here)
FRN 119278
- [FCA CF] Manager of certification employee (8 Nov 2021 to 1 Jul 2022)
Bank of Scotland plc (no longer approved here)
FRN 169628
- [FCA CF] Manager of certification employee (8 Nov 2021 to 1 Jul 2022)
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)
FRN 304154
- [FCA CF] Manager of certification employee (8 Nov 2021 to 1 Jul 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.