Toby John McCullagh

Watch for changes

Where they hold approval

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

BERNSTEIN AUTONOMOUS LLP (no longer approved here)
FRN 500498
- [FCA CF] Client dealing (1 Apr 2024 to 19 Apr 2024)
- [FCA CF] Manager of certification employee (1 Apr 2024 to 19 Apr 2024)
Societe Generale (no longer approved here)
FRN 124866
- [FCA CF] Manager of certification employee (29 Jan 2019 to 31 Mar 2024)
- [FCA CF] Client dealing (29 Jan 2019 to 31 Mar 2024)
Macquarie Capital (Europe) Limited (no longer approved here)
FRN 193905
- CF30 Customer (13 Apr 2016 to 1 Jun 2018)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (19 Dec 2012 to 21 Oct 2015)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF30 Customer (29 Mar 2010 to 31 Jul 2012)
CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED (no longer approved here)
FRN 119289
- CF30 Customer (18 Feb 2008 to 10 Oct 2008)
J.P. Morgan Markets Limited (no longer approved here)
FRN 114031
- CF21 Investment Adviser (1 Dec 2001 to 13 Apr 2006)

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.