Antony Marc Silver

• WHITE HOUSE MORTGAGES LIMITED

  FRN 302190

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Material risk taker (since 31 Mar 2023)
  • [FCA CF] Manager of certification employee (since 31 Mar 2023)
  • [FCA CF] Functions requiring qualifications (since 31 Mar 2023)
  • [FCA CF] Client dealing (since 31 Mar 2023)
  • [FCA CF] Benchmark submission and administration (since 31 Mar 2023)
  • [FCA CF] CASS oversight function (since 31 Mar 2023)
  • [FCA CF] Significant management (since 31 Mar 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
  • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (31 Oct 2004 to 31 Mar 2009)
  • CF19 Significant Mgt (Financial Resources) (31 Oct 2004 to 31 Oct 2007)
  • CF17 Significant Mgt (Other Business Operations) (31 Oct 2004 to 31 Oct 2007)
  • CF13 Finance (31 Oct 2004 to 31 Oct 2007)
  • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (31 Oct 2004 to 8 Dec 2019)
  • Responsible for Insurance Mediation (31 Oct 2004 to 30 Sep 2018)
• White House Independent Financial Services Limited (no longer approved here)

  FRN 229970

  • Employed By (12 Dec 2003 to 7 Dec 2005)
• Quilter Financial Planning Solutions Limited (no longer approved here)

  FRN 184591

  • CF21 Investment Adviser (1 Dec 2001 to 20 Apr 2004)

No changes recorded yet.