Timothy Paul Tilley

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.

  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • [PRA CF] Significant risk taker or Material risk taker (23 Jan 2024 to 21 Aug 2024)
    • [FCA CF] Material risk taker (23 Jan 2024 to 21 Aug 2024)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (23 Jan 2024 to 21 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (23 Jan 2024 to 21 Aug 2024)
    • CF30 Customer (1 Nov 2007 to 2 Jun 2010)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (23 Jan 2024 to 21 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (23 Jan 2024 to 21 Aug 2024)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • [PRA CF] Significant risk taker or Material risk taker (23 Jan 2024 to 21 Aug 2024)
    • [FCA CF] Material risk taker (23 Jan 2024 to 21 Aug 2024)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 2 Jun 2010)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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