Dominic Richard Hunter Timberlake

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.

  • FINANCIAL EXPRESS INVESTMENTS LTD (no longer approved here)

    FRN 209967

    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Dec 2022)
    • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2022)
    • CF8 Apportionment and Oversight (8 Aug 2002 to 31 Aug 2006)
    • CF10 Compliance Oversight (8 Aug 2002 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Aug 2002 to 16 Dec 2014)
    • CF1 Director (29 May 2002 to 8 Dec 2019)
  • ONE FINANCIAL ADVISER LTD (no longer approved here)

    FRN 611058

    • CF1 Director (30 Sep 2014 to 13 Nov 2014)

Recent activity

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

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