Sri Ayilavan Thedchana Moorthy

Watch for changes

Where they hold approval

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

Twentyfour Asset Management LLP (no longer approved here)
FRN 481888
- CF30 Customer (10 Jul 2017 to 8 Dec 2019)
- CF28 Systems and controls (10 Jul 2017 to 8 Dec 2019)
Pacific Capital Partners Limited (no longer approved here)
FRN 171200
- CF30 Customer (1 Mar 2016 to 5 May 2017)
- CF28 Systems and controls (1 Mar 2016 to 5 May 2017)
PMC Treasury Limited (no longer approved here)
FRN 589084
- CF30 Customer (15 May 2015 to 13 Nov 2015)
State Street Bank and Trust Company (no longer approved here)
FRN 170462
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2003)
State Street Global Markets International Limited (no longer approved here)
FRN 194525
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2003)

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.