Thomas Nienaber

Watch for changes

Where they hold approval

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

Tavira Financial Limited
FRN 462001
- CF30 Customer (since 28 Jun 2024)
MKI Global Partners Ltd
FRN 1006466
- (3)Employed By (since 28 Jun 2024)
CAPSTONE INVESTMENT ADVISORS (UK), LLP (no longer approved here)
FRN 473282
- [FCA CF] Client dealing (4 Oct 2022 to 30 Nov 2023)
- [FCA CF] Material risk taker (4 Oct 2022 to 30 Nov 2023)
Arrowgrass Capital Partners LLP (no longer approved here)
FRN 413647
- CF4 Partner (25 Jan 2019 to 29 Nov 2019)
- CF30 Customer (11 Jan 2010 to 29 Nov 2019)

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.