Timothy Cussins

Last updated
2 weeks ago
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Where they hold approval

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

  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • [FCA CF] Manager of certification employee (12 Apr 2024 to 24 Sep 2024)
    • [FCA CF] Client dealing (27 Nov 2023 to 24 Sep 2024)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • [FCA CF] Manager of certification employee (12 Apr 2024 to 24 Sep 2024)
    • [FCA CF] Client dealing (27 Nov 2023 to 24 Sep 2024)
  • HSBC INNOVATION BANK LIMITED (no longer approved here)

    FRN 543146

    • [PRA CF] Significant risk taker or Material risk taker (1 Aug 2022 to 21 Nov 2023)
    • [FCA CF] Material risk taker (1 Aug 2022 to 21 Nov 2023)
  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • CF30 Customer (15 Jul 2010 to 12 Apr 2012)
  • National Australia Bank Limited (no longer approved here)

    FRN 141309

    • CF30 Customer (1 Nov 2007 to 2 Feb 2010)
    • CF23 Corporate Finance Adviser (10 Jul 2007 to 31 Oct 2007)

Recent activity

Updates to this individual's record on the FCA register.

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