Michael Robert Hamill

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • IMIA LIMITED

    FRN 436239

    • 9A. Advising on P2P agreements
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 11. Pension transfer specialist
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • CF30 Customer (4 Aug 2014 to 8 Dec 2019)
  • Navigate IFA Ltd

    FRN 919807

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • [FCA CF] Client dealing (since 1 Oct 2020)
    • [FCA CF] Functions requiring qualifications (since 1 Oct 2020)
    • SMF3 Executive Director (since 11 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Aug 2020)
  • First Complete Limited

    FRN 435779

    • CF1 Director (AR) (since 4 Oct 2018)
  • Navigate Mortgages Ltd

    FRN 819962

    • (3)Employed By (since 4 Oct 2018)
  • Expert Pensions Advice LLP (no longer approved here)

    FRN 746548

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2020)
    • SMF27 Partner (9 Dec 2019 to 1 Oct 2020)
    • CF30 Customer (14 Nov 2016 to 8 Dec 2019)
    • CF4 Partner (14 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Nov 2016 to 8 Dec 2019)
  • TenetConnect Limited (no longer approved here)

    FRN 149826

    • CF30 Customer (8 Oct 2014 to 11 Nov 2016)
    • CF4 Partner (AR) (8 Oct 2014 to 11 Nov 2016)
  • Navigate Independent Financial Advisors LLP (no longer approved here)

    FRN 646915

    • Employed By (8 Oct 2014 to 11 Nov 2016)
  • S Hill & Co Investment Advisers Limited (no longer approved here)

    FRN 186240

    • (18)Employed By (16 May 2013 to 11 Aug 2014)
  • Northern Bank Limited (no longer approved here)

    FRN 122261

    • CF21 Investment Adviser (1 Dec 2001 to 3 Mar 2006)

Recent activity

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

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