Neil Williams

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Where they hold approval

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

AUTOMOTIVE COMPLIANCE LIMITED
FRN 497010
- CF1 Director (AR) (since 3 Nov 2022)
Tynlon Garage Ltd
FRN 736629
- (1)Employed By (since 7 Mar 2017)
Product Partnerships Limited (no longer approved here)
FRN 626349
- CF1 Director (AR) (7 Mar 2017 to 1 Dec 2022)
Itc Compliance Limited (no longer approved here)
FRN 313486
- CF1 Director (AR) (16 Feb 2016 to 18 May 2021)
Tynlon Garage Ltd (no longer approved here)
FRN 735615
- Employed By (16 Feb 2016 to 18 May 2021)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.