Stefan Varbanov Tsonev

Watch for changes

Where they hold approval

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

Mirabella Financial Services LLP
FRN 415559
- [FCA CF] Client dealing (since 18 Sep 2023)
PIMCO Europe Ltd (no longer approved here)
FRN 149303
- CF30 Customer (5 Dec 2014 to 8 Dec 2019)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF30 Customer (17 Jan 2011 to 3 Feb 2014)
- CF21 Investment Adviser (1 Dec 2001 to 3 Mar 2006)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF30 Customer (17 Jan 2011 to 3 Feb 2014)
- CF21 Investment Adviser (9 May 2003 to 3 Mar 2006)
Millennium Capital Partners LLP (no longer approved here)
FRN 439327
- CF30 Customer (8 Sep 2009 to 10 Sep 2010)
J.P. Morgan Europe Limited (no longer approved here)
FRN 124579
- CF21 Investment Adviser (1 Dec 2001 to 1 May 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.