Craig Gavin Wyllie

Last updated
1 week ago
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Where they hold approval

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

  • Performance Wealth Management Limited

    FRN 824132

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • CF1 Director (AR) (since 10 Jul 2025)
    • [FCA CF] Client dealing (since 1 Feb 2024)
    • [FCA CF] Functions requiring qualifications (since 1 Feb 2024)
    • SMF3 (AR) Executive Director function (since 15 Jun 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (14 May 2019 to 8 Dec 2019)
    • CF1 Director (14 May 2019 to 8 Dec 2019)
  • Sterling Wealth & Mortgages Ltd

    FRN 972302

    • (1)Employed By (since 15 Jun 2022)

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

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