Thomas Anthony Binks

Watch for changes

Where they hold approval

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

Gain Capital UK Limited (no longer approved here)
FRN 113942
- CF2 Non Executive Director (14 Mar 2008 to 16 Dec 2008)
Sanctuary Insurance Brokers Limited (no longer approved here)
FRN 309432
- CF2 Non Executive Director (18 Oct 2007 to 18 Jul 2012)
Pen Underwriting Limited (no longer approved here)
FRN 314493
- CF2 Non Executive Director (18 Oct 2007 to 15 Sep 2008)
Refinitiv Transaction Services Limited (no longer approved here)
FRN 206017
- CF1 Director (14 Feb 2003 to 18 Apr 2005)

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.