Andrew Wilkins

Watch for changes

Where they hold approval

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

R.J. O'Brien Limited (no longer approved here)
FRN 114120
- [FCA CF] Algorithmic trading (16 Dec 2020 to 17 Oct 2025)
Sucden Financial Limited (no longer approved here)
FRN 114239
- CF30 Customer (3 Jan 2011 to 30 Jun 2012)
Banco Bilbao Vizcaya Argentaria SA (no longer approved here)
FRN 139228
- CF30 Customer (1 Nov 2007 to 22 Nov 2010)
- CF21 Investment Adviser (20 Jul 2007 to 31 Oct 2007)
TP ICAP Markets Limited (no longer approved here)
FRN 124520
- CF21 Investment Adviser (29 Jul 2003 to 31 May 2004)

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.