Hiren Thakrar

Watch for changes

Where they hold approval

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

Lloyds Bank PLC
FRN 119278
- [FCA CF] Client dealing (since 24 Apr 2023)
Bank of Scotland plc
FRN 169628
- [FCA CF] Client dealing (since 24 Apr 2023)
Santander UK Plc (no longer approved here)
FRN 106054
- [FCA CF] Client dealing (24 Feb 2018 to 6 Dec 2021)
Banco Santander, S.A. (no longer approved here)
FRN 136261
- [FCA CF] Client dealing (7 Mar 2016 to 31 Mar 2023)
- CF30 Customer (14 Sep 2012 to 6 Mar 2016)
Santander Financial Services plc (no longer approved here)
FRN 146003
- [FCA CF] Client dealing (7 Mar 2016 to 17 Feb 2019)
- CF30 Customer (14 Sep 2012 to 6 Mar 2016)
Bank of America, N.A. (no longer approved here)
FRN 124642
- CF30 Customer (8 Dec 2010 to 17 Jan 2012)

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.