Timothy Damian Edward Houghton-Clemmey

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Where they hold approval

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

KUWAIT FINANCE HOUSE PLC (no longer approved here)
FRN 131818
- [FCA CF] Functions requiring qualifications (7 Mar 2022 to 18 Mar 2026)
- [FCA CF] Material risk taker (7 Mar 2022 to 18 Mar 2026)
- [FCA CF] Significant management (7 Mar 2016 to 18 Mar 2026)
- CF30 Customer (20 Mar 2013 to 6 Mar 2016)
- CF21 Investment Adviser (5 Jul 2006 to 26 Jun 2007)
Bayerische Landesbank (no longer approved here)
FRN 124916
- CF30 Customer (1 Nov 2007 to 31 Dec 2012)
- CF21 Investment Adviser (25 Sep 2007 to 31 Oct 2007)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF21 Investment Adviser (30 Nov 2002 to 20 Dec 2002)

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.