Surinder Singh Toor

Watch for changes

Where they hold approval

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

Arjun Infrastructure Partners Limited
FRN 791899
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF30 Customer (9 Jul 2018 to 8 Dec 2019)
- CF1 Director (9 Jul 2018 to 8 Dec 2019)
- CF3 Chief Executive (9 Jul 2018 to 8 Dec 2019)
Laven Advisors LLP (no longer approved here)
FRN 447282
- CF1 Director (AR) (15 Apr 2016 to 6 Jul 2018)
- CF30 Customer (15 Apr 2016 to 6 Jul 2018)
Arjun Infrastructure Partners Limited (no longer approved here)
FRN 709907
- Employed By (15 Apr 2016 to 6 Jul 2018)
J.P. Morgan Investment Management Inc (no longer approved here)
FRN 119267
- CF30 Customer (9 Mar 2010 to 29 Apr 2010)
JPMorgan Asset Management (UK) Limited (no longer approved here)
FRN 119337
- CF30 Customer (9 Mar 2010 to 30 Apr 2014)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF30 Customer (9 Mar 2010 to 18 Mar 2010)

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.