Ian 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.

  • CAVENDISH ONLINE LIMITED (no longer approved here)

    FRN 469385

    • CF1 Director (AR) (30 Jul 2020 to 8 Aug 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Nov 2022)
    • SMF3 Executive Director (9 Dec 2019 to 30 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Nov 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 30 Nov 2022)
    • CF11 Money Laundering Reporting (24 Jan 2008 to 8 Dec 2019)
    • CF10 Compliance Oversight (24 Jan 2008 to 8 Dec 2019)
    • CF1 Director (1 Oct 2007 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Oct 2007 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (1 Oct 2007 to 31 Mar 2009)

Recent activity

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

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