Tobias Charles Osborne

Watch for changes

Where they hold approval

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

Sucden Financial Limited (no longer approved here)
FRN 114239
- SMF3 Executive Director (9 Dec 2019 to 21 Nov 2025)
- SMF2 Chief Finance (9 Dec 2019 to 21 Nov 2025)
- CF1 Director (17 Sep 2015 to 8 Dec 2019)
- CF28 Systems and controls (17 Sep 2015 to 8 Dec 2019)
C. CZARNIKOW SUGAR FUTURES LIMITED (no longer approved here)
FRN 150142
- CF11 Money Laundering Reporting (26 Mar 2013 to 10 May 2013)
- CF28 Systems and controls (11 Oct 2010 to 7 Nov 2011)
- CF1 Director (11 Oct 2010 to 10 May 2013)

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.