Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Timeline Portfolios Ltd
FRN 840807
- [FCA CF] Material risk taker (since 13 Oct 2025)
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- SMF16 Compliance Oversight (8 Dec 2021 to 18 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Dec 2021 to 18 Jul 2025)
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- CF28 Systems and controls (6 May 2010 to 3 Jul 2012)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.