Timothy Michael Davies

Last updated
1 week ago
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Where they hold approval

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

  • Finex LLP (no longer approved here)

    FRN 507537

    • CF30 Customer (4 Nov 2020 to 27 Oct 2023)
  • BLACKSTAR CAPITAL BCE1 LTD (no longer approved here)

    FRN 926919

    • Employed By (4 Nov 2020 to 27 Oct 2023)
  • DEMICA FINANCE LIMITED (no longer approved here)

    FRN 728209

    • CF1 Director (14 Nov 2016 to 8 Feb 2019)
    • CF30 Customer (14 Nov 2016 to 8 Feb 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (27 May 2014 to 11 Feb 2015)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (27 May 2014 to 11 Feb 2015)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (1 Nov 2007 to 16 May 2012)
    • CF21 Investment Adviser (15 Oct 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.