Timothy Edward Jarratt

Last updated
3 weeks ago
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Where they hold approval

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

  • Union Bancaire Privée (UK) Limited (no longer approved here)

    FRN 119250

    • CF28 Systems and controls (7 Jul 2011 to 31 Dec 2013)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF10 Compliance Oversight (22 Jan 2010 to 23 Feb 2010)
    • CF11 Money Laundering Reporting (22 Jan 2010 to 23 Feb 2010)
    • CF28 Systems and controls (1 Nov 2007 to 31 Jul 2010)
    • CF15 Internal Audit (13 Sep 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.