PETER Daniel Lawrance

Watch for changes

Where they hold approval

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

TTG Capital Limited (no longer approved here)
FRN 780342
- [FCA CF] Proprietary trader (12 Dec 2019 to 28 Apr 2023)
TP ICAP Markets Limited (no longer approved here)
FRN 124520
- CF30 Customer (4 Aug 2018 to 12 Nov 2019)
Starmark Investment Management Limited (no longer approved here)
FRN 190249
- CF30 Customer (24 Apr 2018 to 1 Aug 2018)
OTC Europe LLP (no longer approved here)
FRN 507219
- CF30 Customer (1 Aug 2011 to 5 Mar 2012)
Sucden Financial Limited (no longer approved here)
FRN 114239
- CF30 Customer (26 Mar 2008 to 24 Oct 2008)

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.