Varun Sarda

Watch for changes

Where they hold approval

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

Gulf International Bank (UK) Limited
FRN 124772
- [FCA CF] Client dealing (since 24 Sep 2025)
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
FRN 114724
- [FCA CF] Client dealing (since 15 Jun 2020)
- [FCA CF] Manager of certification employee (19 Jun 2020 to 24 Sep 2021)
Lloyds Bank PLC (no longer approved here)
FRN 119278
- [FCA CF] Client dealing (7 Mar 2022 to 11 Dec 2024)
Bank of Scotland plc (no longer approved here)
FRN 169628
- [FCA CF] Client dealing (7 Mar 2022 to 11 Dec 2024)
NatWest Markets Plc (no longer approved here)
FRN 121882
- [FCA CF] Manager of certification employee (19 Jun 2020 to 22 Jul 2020)

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.