Cornelis Johannus Maria Timmermans

Last updated
2 weeks ago
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Where they hold approval

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

  • Lobourg Limited

    FRN 528428

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Mar 2021)
    • SMF16 Compliance Oversight (since 9 Mar 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF3 Chief Executive (13 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (21 Jan 2011 to 8 Dec 2019)
    • CF1 Director (21 Jan 2011 to 8 Dec 2019)
  • Guy Butler Limited (no longer approved here)

    FRN 190911

    • [FCA CF] Client dealing (9 Dec 2019 to 1 Feb 2022)
    • CF30 Customer (6 Mar 2014 to 8 Dec 2019)
    • CF21 Investment Adviser (19 Mar 2003 to 11 Nov 2004)
  • TP ICAP Markets Limited (no longer approved here)

    FRN 124520

    • CF21 Investment Adviser (19 Mar 2003 to 11 Nov 2004)
  • ICBC Standard Bank Plc (no longer approved here)

    FRN 124823

    • CF21 Investment Adviser (1 Dec 2001 to 23 Oct 2002)

Recent activity

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

No changes recorded yet.