Timothy James Bailey

Watch for changes

Where they hold approval

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

Zurich Insurance Europe AG (no longer approved here)
FRN 999465
- SMF19 Head of Overseas Branch/Head of Overseas (2 Jan 2024 to 13 Mar 2025)
Zurich Insurance Company Ltd (no longer approved here)
FRN 959113
- SMF19 Head of Overseas Branch/Head of Overseas (29 Sep 2021 to 13 Mar 2025)
Zurich Assurance Ltd (no longer approved here)
FRN 147672
- SMF3 Executive Director (15 Jan 2021 to 1 Apr 2025)
Zurich Intermediary Group Limited (no longer approved here)
FRN 191080
- [FCA CF] Manager of certification employee (1 Jan 2021 to 24 Jan 2025)
- [FCA CF] Significant management (1 Jan 2021 to 16 Dec 2021)

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.