Graham Philip Toy

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.

  • CAF BANK LIMITED

    FRN 204451

    • Director of firm who is not a certification employee or a SMF manager (since 10 Nov 2017)
  • NACFB MEMBER SERVICES LIMITED (no longer approved here)

    FRN 734857

    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 28 Feb 2021)
    • CF8 Apportionment and Oversight (5 Aug 2019 to 8 Dec 2019)
  • Norwich and Peterborough (LBS) Limited (no longer approved here)

    FRN 454265

    • Responsibility for MCD Intermediation (21 Mar 2016 to 28 Apr 2017)
    • CF8 Apportionment and Oversight (20 Jun 2007 to 31 Mar 2009)
    • CF1 Director (20 Jun 2007 to 28 Apr 2017)
    • CF3 Chief Executive (20 Jun 2007 to 28 Apr 2017)

Recent activity

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

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