Timothy James William Tookey

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.

  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF1 Director (30 Oct 2008 to 24 Feb 2012)
    • CF28 Systems and controls (1 Nov 2007 to 30 Oct 2008)
    • CF13 Finance (19 Apr 2006 to 31 Oct 2007)
  • Scottish Widows Unit Trust Managers Limited (no longer approved here)

    FRN 122129

    • CF28 Systems and controls (18 Apr 2008 to 24 Feb 2012)
  • Scottish Widows Administration Services Limited (no longer approved here)

    FRN 139398

    • CF28 Systems and controls (18 Apr 2008 to 24 Feb 2012)
  • LDC (Managers) Limited (no longer approved here)

    FRN 147964

    • CF28 Systems and controls (18 Apr 2008 to 27 Jan 2011)
  • TSB Bank plc (no longer approved here)

    FRN 191240

    • CF28 Systems and controls (18 Apr 2008 to 24 Feb 2012)
  • Lloyds Bank General Insurance Limited (no longer approved here)

    FRN 202091

    • CF28 Systems and controls (18 Apr 2008 to 24 Feb 2012)
  • Lloyds Bank Insurance Services Limited (no longer approved here)

    FRN 310738

    • CF28 Systems and controls (18 Apr 2008 to 24 Feb 2012)
  • Black Horse Limited (no longer approved here)

    FRN 313409

    • CF28 Systems and controls (18 Apr 2008 to 24 Feb 2012)
  • Prudential Pensions Limited (no longer approved here)

    FRN 110434

    • CF10 Compliance Oversight (20 Sep 2005 to 28 Oct 2005)
    • CF14 Risk Assessment (20 Sep 2005 to 28 Oct 2005)
    • CF19 Significant Mgt (Financial Resources) (2 Oct 2003 to 16 Mar 2006)
    • CF16 Significant Mgt (Desgntd Investment Business) (2 Oct 2003 to 16 Mar 2006)
    • CF1 Director (27 Aug 2002 to 2 Oct 2003)
  • Prudential Lifetime Mortgages Limited (no longer approved here)

    FRN 119350

    • CF14 Risk Assessment (20 Sep 2005 to 28 Oct 2005)
    • CF10 Compliance Oversight (20 Sep 2005 to 28 Oct 2005)
    • CF19 Significant Mgt (Financial Resources) (2 Oct 2003 to 16 Mar 2006)
    • CF16 Significant Mgt (Desgntd Investment Business) (2 Oct 2003 to 16 Mar 2006)
    • CF1 Director (27 Aug 2002 to 2 Oct 2003)
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Recent activity

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

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