Luca Jellinek

Watch for changes

Where they hold approval

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

Santander UK Plc (no longer approved here)
FRN 106054
- [FCA CF] Manager of certification employee (27 Feb 2018 to 11 Dec 2018)
- [FCA CF] Client dealing (27 Feb 2018 to 11 Dec 2018)
Banco Santander, S.A. (no longer approved here)
FRN 136261
- [FCA CF] Client dealing (2 Mar 2017 to 10 Oct 2019)
- [FCA CF] Manager of certification employee (2 Mar 2017 to 10 Oct 2019)
- CF30 Customer (2 Jan 2015 to 6 Mar 2016)
Santander Financial Services plc (no longer approved here)
FRN 146003
- CF30 Customer (2 Jan 2015 to 6 Mar 2016)
Credit Agricole Corporate and Investment Bank (no longer approved here)
FRN 124344
- CF30 Customer (8 Jul 2010 to 28 Oct 2014)
Australia and New Zealand Banking Group Ltd (no longer approved here)
FRN 114151
- CF30 Customer (17 Sep 2009 to 28 May 2010)
NatWest Markets Plc (no longer approved here)
FRN 121882
- CF30 Customer (10 Jul 2008 to 20 Feb 2009)

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.