Toby Edward Charles Billington

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.

  • Lloyds Bank PLC

    FRN 119278

    • [PRA CF] Significant risk taker or Material risk taker (since 19 Mar 2026)
    • [FCA CF] Material risk taker (since 19 Mar 2026)
  • Bank of Scotland plc

    FRN 169628

    • [FCA CF] Material risk taker (since 19 Mar 2026)
    • [PRA CF] Significant risk taker or Material risk taker (since 19 Mar 2026)
  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • [FCA CF] Material risk taker (11 Nov 2021 to 23 May 2023)
    • [PRA CF] Significant risk taker or Material risk taker (11 Nov 2021 to 23 May 2023)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [PRA CF] Significant risk taker or Material risk taker (11 Nov 2021 to 4 Jun 2024)
    • [FCA CF] Material risk taker (11 Nov 2021 to 4 Jun 2024)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (11 Nov 2021 to 4 Jun 2024)
    • [FCA CF] Material risk taker (11 Nov 2021 to 4 Jun 2024)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (11 Nov 2021 to 4 Jun 2024)
    • [PRA CF] Significant risk taker or Material risk taker (11 Nov 2021 to 4 Jun 2024)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • [PRA CF] Significant risk taker or Material risk taker (11 Nov 2021 to 23 May 2023)
    • [FCA CF] Material risk taker (11 Nov 2021 to 23 May 2023)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [FCA CF] Manager of certification employee (10 Sep 2019 to 7 Jan 2020)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Material risk taker (7 Mar 2016 to 28 Jul 2017)
  • Gulf International Bank (UK) Limited (no longer approved here)

    FRN 124772

    • CF11 Money Laundering Reporting (26 Aug 2009 to 21 May 2010)
    • CF10 Compliance Oversight (31 Jul 2007 to 21 May 2010)
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Recent activity

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

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