Thorsten Borgschulze

Watch for changes

Where they hold approval

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

Lindisfarne Partners LLP
FRN 583157
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (13 Jul 2024 to 3 Mar 2025)
TBorg Management Limited (no longer approved here)
FRN 1016451
- (1)Employed By (13 Jul 2024 to 3 Mar 2025)
The Bank of Nova Scotia (no longer approved here)
FRN 141308
- CF30 Customer (16 Oct 2013 to 17 Sep 2015)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- CF30 Customer (23 Apr 2012 to 16 Jul 2013)
RBC Europe Limited (no longer approved here)
FRN 124543
- CF30 Customer (20 Sep 2010 to 21 Feb 2012)
Royal Bank of Canada (no longer approved here)
FRN 124783
- CF30 Customer (20 Sep 2010 to 21 Feb 2012)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (20 Oct 2008 to 3 Apr 2009)

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.