Anthony David Williams

Last updated
2 weeks ago
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Where they hold approval

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

  • Sirius International Managing Agency Limited

    FRN 610300

    • SMF4 Chief Risk (since 12 Mar 2025)
  • IQUW Syndicate Management Limited (no longer approved here)

    FRN 204851

    • SMF4 Chief Risk (14 Mar 2023 to 29 Mar 2023)
  • HARDY (UNDERWRITING AGENCIES) LIMITED (no longer approved here)

    FRN 204843

    • SMF16 Compliance Oversight (2 Jul 2019 to 31 Dec 2021)
    • SMF4 Chief Risk (10 Dec 2018 to 31 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2021)
    • SMF3 Executive Director (10 Dec 2018 to 3 Dec 2021)
    • CF1 Director (4 Dec 2018 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (4 Dec 2018 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (26 Apr 2016 to 9 Dec 2018)
  • CNA Insurance Company Limited (no longer approved here)

    FRN 202777

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Dec 2021)
    • SMF3 Executive Director (10 Dec 2018 to 3 Dec 2021)
    • SMF4 Chief Risk (10 Dec 2018 to 31 Dec 2021)
    • SMF16 Compliance Oversight (10 Dec 2018 to 31 Dec 2021)
    • CF10 Compliance Oversight (4 Dec 2018 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (4 Dec 2018 to 9 Dec 2018)
    • CF1 Director (4 Dec 2018 to 9 Dec 2018)
    • SIMF4 Chief Risk Function (26 Apr 2016 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.