Theyagarajan Natarajan

Watch for changes

Where they hold approval

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

National Bank of Egypt (UK) Limited
FRN 204520
- SMF16 Compliance Oversight (since 17 Sep 2025)
Bank Of Baroda (UK) Limited (no longer approved here)
FRN 768016
- [PRA CF] Key function holder (1 May 2020 to 3 Apr 2024)
UNION BANK OF INDIA (UK) LIMITED (no longer approved here)
FRN 601551
- CF10 Compliance Oversight (6 Sep 2013 to 3 Jan 2014)
- CF11 Money Laundering Reporting (6 Sep 2013 to 3 Jan 2014)
Sapien Capital Limited (no longer approved here)
FRN 479120
- CF30 Customer (8 Aug 2011 to 30 Dec 2011)
- CF10 Compliance Oversight (8 Aug 2011 to 30 Dec 2011)
- CF11 Money Laundering Reporting (8 Aug 2011 to 30 Dec 2011)

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.