Timothy Andrew Wilkinson

Watch for changes

Where they hold approval

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

Laven Advisors LLP
FRN 447282
- CF30 Customer (since 28 Nov 2016)
- CF1 Director (AR) (since 28 Nov 2016)
Cornerstone Capital Limited
FRN 762801
- Employed By (since 28 Nov 2016)
State Street Global Markets International Limited (no longer approved here)
FRN 194525
- CF2 Non Executive Director (29 Jan 2015 to 30 Jun 2016)
Sciens Capital Limited (no longer approved here)
FRN 170053
- CF30 Customer (2 Jul 2012 to 30 Mar 2015)
Russell Investments Limited (no longer approved here)
FRN 122282
- CF30 Customer (22 Oct 2010 to 7 Mar 2012)
BNY Mellon Investment Management EMEA Limited (no longer approved here)
FRN 119196
- CF30 Customer (15 Oct 2009 to 31 Jul 2010)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (1 Nov 2007 to 13 Sep 2009)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

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.