Timothy Gerard Tomalin-Reeves

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.

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Client dealing (since 14 Sep 2021)
    • [FCA CF] Manager of certification employee (since 14 Sep 2021)
    • [FCA CF] Material risk taker (since 14 Jul 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 14 Jul 2021)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Client dealing (since 14 Sep 2021)
    • [FCA CF] Manager of certification employee (since 14 Sep 2021)
    • [FCA CF] Material risk taker (since 14 Jul 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 14 Jul 2021)
  • Citadel Securities (Europe) Limited (no longer approved here)

    FRN 447450

    • [FCA CF] Material risk taker (9 Dec 2019 to 19 May 2020)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 19 May 2020)
    • [FCA CF] Proprietary trader (9 Dec 2019 to 19 May 2020)
    • [FCA CF] Significant management (9 Dec 2019 to 19 May 2020)
    • [FCA CF] Client dealing (9 Dec 2019 to 19 May 2020)
    • CF30 Customer (4 Aug 2016 to 8 Dec 2019)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • CF30 Customer (11 Apr 2013 to 6 Mar 2016)
  • Goldman Sachs Bank USA (no longer approved here)

    FRN 582328

    • CF30 Customer (21 Mar 2013 to 6 Mar 2016)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF21 Investment Adviser (14 Aug 2003 to 8 Jul 2004)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (14 Aug 2003 to 8 Jul 2004)

Recent activity

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

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