Timothy Martin Evans

Watch for changes

Where they hold approval

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

INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
FRN 202866
- SMF3 Executive Director (since 5 Mar 2019)
- SMF2 Chief Finance (since 10 Dec 2018)
- CF1 Director (AR) (since 12 Aug 2009)
- SIMF2 Chief Finance Function (23 May 2016 to 9 Dec 2018)
International Transport Intermediaries Management Co Ltd
FRN 417493
- (8)Employed By (since 12 Aug 2009)
Navata Global Underwriting Agency Limited (no longer approved here)
FRN 312791
- CF1 Director (24 Feb 2016 to 9 Oct 2019)

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.