Anthony Timmins

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.

  • Lloyds Bank Corporate Markets Plc

    FRN 763256

    • [FCA CF] Material risk taker (since 2 Nov 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 2 Nov 2022)
    • [FCA CF] Manager of certification employee (since 1 Jan 2021)
    • [FCA CF] Client dealing (since 1 Jan 2021)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • [FCA CF] Client dealing (16 Nov 2016 to 31 Dec 2020)
    • [FCA CF] Manager of certification employee (16 Nov 2016 to 20 Nov 2019)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (30 Nov 2005 to 31 Oct 2007)
    • CF26 Customer Trading (26 Oct 2004 to 30 Nov 2005)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • [FCA CF] Client dealing (16 Nov 2016 to 31 Dec 2020)
    • [FCA CF] Manager of certification employee (16 Nov 2016 to 20 Nov 2019)
    • CF30 Customer (24 Jul 2009 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.