Luis Funnell

Watch for changes

Where they hold approval

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

Freight Investor Services Limited (no longer approved here)
FRN 211452
- CF30 Customer (1 Jul 2017 to 8 Dec 2019)
Mariana UFP LLP (no longer approved here)
FRN 551170
- CF30 Customer (2 Nov 2016 to 8 Jun 2017)
Mariana UFP (Americas) Limited (no longer approved here)
FRN 649237
- (12)Employed By (2 Nov 2016 to 8 Jun 2017)
TP ICAP Markets Limited (no longer approved here)
FRN 124520
- CF30 Customer (20 Jan 2015 to 23 Aug 2016)
TFS Derivatives Limited (no longer approved here)
FRN 197244
- CF30 Customer (1 Nov 2007 to 23 Jan 2012)
- CF26 Customer Trading (14 Mar 2005 to 31 Oct 2007)

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.