Martin Jonathan Hill

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.

  • TWP Wealth Limited (no longer approved here)

    FRN 563343

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Oct 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 1 Nov 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 8 Oct 2020)
    • CF11 Money Laundering Reporting (15 Jul 2016 to 8 Dec 2019)
    • CF1 Director (AR) (7 Mar 2016 to 7 Dec 2022)
    • CF30 Customer (18 Nov 2011 to 7 Dec 2022)
    • CF1 Director (18 Nov 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 Nov 2011 to 8 Dec 2019)
    • Responsible for Insurance Mediation (18 Nov 2011 to 30 Sep 2018)
  • CHAFES FINANCIAL LIMITED (no longer approved here)

    FRN 712590

    • Employed By (23 Feb 2016 to 7 Dec 2022)
  • Honister Partners Ltd (no longer approved here)

    FRN 502699

    • Employed By (23 Jun 2009 to 7 Dec 2022)
  • Lighthouse Advisory Services Limited (no longer approved here)

    FRN 195199

    • CF1 Director (AR) (2 Aug 2002 to 20 Oct 2003)
    • CF21 Investment Adviser (2 Aug 2002 to 20 Oct 2003)
  • Lighthouse IFA (Cheshire) Ltd (no longer approved here)

    FRN 216756

    • (3)Employed By (2 Aug 2002 to 20 Oct 2003)

Recent activity

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

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