Pritesh Laxman Khimani

Watch for changes

Where they hold approval

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

Bank of America, N.A.
FRN 124642
- [FCA CF] Client dealing (since 17 Jul 2025)
Merrill Lynch International
FRN 147150
- [FCA CF] Client dealing (since 17 Jul 2025)
Marble Bar Asset Management LLP (no longer approved here)
FRN 475857
- [FCA CF] Client dealing (1 Jun 2022 to 1 Nov 2023)
- [FCA CF] Material risk taker (9 Dec 2019 to 1 Nov 2023)
- CF30 Customer (7 Jul 2017 to 8 Dec 2019)
Omni Partners LLP (no longer approved here)
FRN 416689
- CF30 Customer (22 Aug 2013 to 26 May 2016)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF30 Customer (1 Nov 2007 to 17 Feb 2009)
- CF21 Investment Adviser (19 Sep 2007 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.