Sanjana Tiwari

Watch for changes

Where they hold approval

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

Time Partners Limited (no longer approved here)
FRN 748075
- [FCA CF] Client dealing (1 Apr 2021 to 31 Dec 2022)
Agilitas Partners LLP (no longer approved here)
FRN 522736
- CF30 Customer (19 Jun 2020 to 5 Nov 2020)
Agilitas Private Equity LLP (no longer approved here)
FRN 599585
- (15)Employed By (19 Jun 2020 to 5 Nov 2020)
Columbia Threadneedle Management Limited (no longer approved here)
FRN 119230
- CF30 Customer (4 Apr 2016 to 17 Apr 2019)
Columbia Threadneedle Fund Management Limited (no longer approved here)
FRN 121940
- CF30 Customer (4 Apr 2016 to 17 Apr 2019)
Columbia Threadneedle Investment Business Limited (no longer approved here)
FRN 177896
- CF30 Customer (4 Apr 2016 to 17 Apr 2019)

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.