Michael Francis Timmons

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 & Legal Insurance Company Ltd (no longer approved here)

    FRN 202915

    • SMF4 Chief Risk (10 Dec 2018 to 27 Mar 2020)
    • SMF16 Compliance Oversight (10 Dec 2018 to 27 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 27 Mar 2020)
    • SMF23 Chief Underwriting Officer (10 Dec 2018 to 27 Mar 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 27 Mar 2020)
    • SIMF22 Chief Underwriting Officer Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 3 Sep 2018)
    • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
    • CF30 Customer (1 Oct 2015 to 9 Dec 2018)
    • Responsible for Insurance Mediation (5 Sep 2014 to 30 Sep 2018)
    • CF1 Director (29 May 2013 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (11 Jan 2013 to 9 Dec 2018)
    • CF10 Compliance Oversight (9 Nov 2011 to 9 Dec 2018)
    • CF29 Significant management (25 Mar 2011 to 6 Mar 2016)
    • CF28 Systems and controls (25 Mar 2011 to 6 Mar 2016)
  • ARAG Legal Expenses Insurance Company Limited (no longer approved here)

    FRN 202106

    • CF29 Significant management (1 Nov 2007 to 12 Jul 2010)
    • CF18 Significant Mgt (Insurance Underwriting) (1 May 2006 to 31 Oct 2007)
  • Soteria Insurance Limited (no longer approved here)

    FRN 435022

    • CF18 Significant Mgt (Insurance Underwriting) (15 Jan 2006 to 28 Apr 2006)

Recent activity

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

No changes recorded yet.