Timeline Portfolios Ltd

• Principal Place of Business

  70 Gracechurch Street

  London

  EC3V 0HR

  UNITED KINGDOM

  Phone

  +4402039988300

  Web

  https://www.timeline.co

• Complaints Contact

  70 Gracechurch Street

  London

  EC3V 0HR

  UNITED KINGDOM

  Phone

  +4407769673946

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Jack Edward Daley

  IRN JXD01009

  • [FCA CF] Client dealing (since 17 Mar 2025)
• James Gillespie

  IRN JXG00400

  • [FCA CF] Client dealing (since 10 Sep 2021)
  • [FCA CF] Functions requiring qualifications (10 Sep 2021 to 24 Sep 2024)
• Jason Edward Sydney Parrish

  IRN JEP01155

  • [FCA CF] Material risk taker (since 13 Oct 2025)
• Jayson Upton

  IRN JXU01059

  • [FCA CF] Material risk taker (2 Jan 2025 to 31 Aug 2025)
• Karthica Underwood

  IRN KXR01226

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF30 Customer (16 Sep 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (2 Sep 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (2 Sep 2019 to 8 Dec 2019)
  • CF1 Director (2 Sep 2019 to 8 Dec 2019)
• Laurentius van den Worm

  IRN LXV00089

  • 14. Managing investments
  • [FCA CF] Functions requiring qualifications (since 25 Sep 2024)
  • [FCA CF] Client dealing (since 25 Sep 2024)
• Michael Batten

  IRN MXB04294

  • [FCA CF] Client dealing (since 14 Apr 2025)
• Nicholas Denton

  IRN NXD00374

  • [FCA CF] Client dealing (since 1 Sep 2025)
• Nicola Joanne Hinton-Jones

  IRN NJH01086

  • 14. Managing investments
  • [FCA CF] Significant management (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • SMF3 Executive Director (4 May 2022 to 2 Oct 2025)
  • SMF1 Chief Executive (18 Sep 2020 to 4 May 2022)
• Philip Young

  IRN PXY01081

  • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2025)

No changes recorded yet.