Timothy Alexander Lee

Watch for changes

Where they hold approval

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

Silver Point Europe, LLP
FRN 1016925
- [FCA CF] Client dealing (since 30 May 2025)
PJT Partners (UK) Limited (no longer approved here)
FRN 678983
- CF30 Customer (9 May 2017 to 20 Mar 2019)
Zouk Capital LLP (no longer approved here)
FRN 537967
- CF30 Customer (15 Aug 2012 to 10 Jun 2013)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- CF30 Customer (5 Jul 2010 to 30 Mar 2012)

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.