Lewis Harvey

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.

  • The Whitechurch Network Limited

    FRN 190859

    • SMF3 Executive Director (since 23 Sep 2024)
    • SMF16 Compliance Oversight (since 23 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Sep 2024)
    • Responsibility for MCD Intermediation (23 Sep 2024 to 20 Nov 2025)
    • Responsible for Insurance Distribution (23 Sep 2024 to 20 Nov 2025)
  • The On-Line Partnership Limited

    FRN 192638

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Sep 2024)
    • SMF16 Compliance Oversight (since 23 Sep 2024)
    • SMF3 Executive Director (since 23 Sep 2024)
    • Responsibility for MCD Intermediation (23 Sep 2024 to 20 Nov 2025)
  • Quilter Investment Platform Limited (no longer approved here)

    FRN 165359

    • [FCA CF] Material risk taker (21 Aug 2023 to 20 Sep 2024)
    • [FCA CF] Significant management (21 Aug 2023 to 20 Sep 2024)
  • Quilter Financial Planning Solutions Limited (no longer approved here)

    FRN 184591

    • [FCA CF] Significant management (21 Aug 2023 to 20 Sep 2024)
  • Lighthouse Advisory Services Limited (no longer approved here)

    FRN 195199

    • [FCA CF] Significant management (21 Aug 2023 to 20 Sep 2024)
  • Quilter Life & Pensions Limited (no longer approved here)

    FRN 207977

    • [FCA CF] Material risk taker (21 Aug 2023 to 20 Sep 2024)
    • [FCA CF] Significant management (21 Aug 2023 to 20 Sep 2024)
  • Quilter Investors Limited (no longer approved here)

    FRN 208543

    • [FCA CF] Material risk taker (21 Aug 2023 to 20 Sep 2024)
    • [FCA CF] Significant management (21 Aug 2023 to 20 Sep 2024)
  • QUILTER WEALTH LIMITED (no longer approved here)

    FRN 217742

    • [FCA CF] Significant management (21 Aug 2023 to 20 Sep 2024)
  • QUILTER FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 440703

    • [FCA CF] Significant management (21 Aug 2023 to 20 Sep 2024)
  • Quilter Mortgage Planning Limited (no longer approved here)

    FRN 440718

    • [FCA CF] Significant management (21 Aug 2023 to 20 Sep 2024)
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Recent activity

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

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