Tomas Hernanz

Watch for changes

Where they hold approval

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

Cabot Credit Management Group Limited
FRN 677910
- SMF7 Group Entity Senior Manager (since 17 Feb 2023)
- SMF3 Executive Director (13 Jul 2024 to 1 Apr 2025)
- SMF18 Other Overall Responsibility (15 Feb 2020 to 17 Feb 2023)
Wescot Credit Services Limited
FRN 688858
- SMF7 Group Entity Senior Manager (since 17 Feb 2023)
HBK Europe Management LLP (no longer approved here)
FRN 228223
- CF21 Investment Adviser (9 Oct 2006 to 19 Sep 2007)
- CF4 Partner (22 Sep 2006 to 19 Sep 2007)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF21 Investment Adviser (1 Dec 2001 to 1 Dec 2004)

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.