Timothy Geoffrey Thorp

Watch for changes

Where they hold approval

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

Newcore Capital Management Finance LLP
FRN 582190
- SMF16 Compliance Oversight (since 24 Nov 2025)
- SMF27 Partner (since 24 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Nov 2025)
InfraRed Capital Partners Limited (no longer approved here)
FRN 195766
- [FCA CF] Client dealing (12 Dec 2019 to 7 Dec 2021)
- Responsible for Insurance Mediation (21 May 2008 to 29 Apr 2009)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF1 Director (1 Dec 2001 to 29 Apr 2009)
- CF27 Investment Management (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.