Robert William Craig

Watch for changes

Where they hold approval

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

Cube Capital Limited
FRN 977586
- [FCA CF] Client dealing (since 1 Apr 2023)
- SMF16 Compliance Oversight (since 23 Feb 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Feb 2023)
- SMF3 Executive Director (since 23 Feb 2023)
Thornbridge Investment Management LLP (no longer approved here)
FRN 713859
- CF1 Director (AR) (5 Aug 2019 to 5 Aug 2019)
- CF30 Customer (5 Aug 2019 to 5 Aug 2019)
Frank Investments Limited (no longer approved here)
FRN 627697
- CF1 Director (AR) (17 May 2019 to 7 Aug 2019)
- CF30 Customer (17 May 2019 to 7 Aug 2019)
Cube Capital Limited (no longer approved here)
FRN 839631
- Employed By (17 May 2019 to 7 Aug 2019)
MB Capital Limited (no longer approved here)
FRN 504272
- CF30 Customer (8 Sep 2010 to 24 Nov 2016)

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.