Matthew Anthony Timms

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • National Bank of Kuwait (International) Plc

    FRN 171532

    • SMF12 Chair of the Remuneration Committee (since 23 Nov 2023)
    • Director of firm who is not a certification employee or a SMF manager (since 7 Dec 2020)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF29 Significant management (11 Sep 2009 to 23 Nov 2011)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF17 Significant Mgt (Other Business Operations) (2 Jan 2004 to 26 Jul 2006)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF17 Significant Mgt (Other Business Operations) (2 Jan 2004 to 26 Jul 2006)

Recent activity

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

No changes recorded yet.