Eusebio Luis Teofilo-Sanchez

Last updated
3 weeks ago
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Where they hold approval

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

  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 23 Nov 2010)
    • CF27 Investment Management (25 Aug 2006 to 31 Oct 2007)
  • The Northern Trust Company (no longer approved here)

    FRN 122020

    • CF26 Customer Trading (1 Dec 2005 to 3 May 2006)
    • CF27 Investment Management (1 Dec 2001 to 1 Dec 2005)
  • Northern Trust Global Investments Limited (no longer approved here)

    FRN 191916

    • CF26 Customer Trading (1 Dec 2005 to 3 May 2006)
    • CF21 Investment Adviser (6 Feb 2002 to 6 Feb 2002)
    • CF27 Investment Management (6 Feb 2002 to 1 Dec 2005)

Recent activity

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

No changes recorded yet.