Tim Charles Eadon

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.

  • Eadon & Co Ltd

    FRN 816029

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 9A. Advising on P2P agreements
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • Responsibility for MCD Intermediation (since 11 Jan 2022)
    • [FCA CF] Functions requiring qualifications (since 4 Dec 2020)
    • [FCA CF] Client dealing (since 4 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 5 Aug 2019)
    • CF10 Compliance Oversight (5 Aug 2019 to 8 Dec 2019)
    • CF30 Customer (5 Aug 2019 to 8 Dec 2019)
    • CF1 Director (5 Aug 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Aug 2019 to 8 Dec 2019)
  • Hilltop Finance Limited (no longer approved here)

    FRN 787803

    • CF1 Director (1 Feb 2018 to 9 Nov 2018)
    • CF11 Money Laundering Reporting (1 Feb 2018 to 9 Nov 2018)
    • CF30 Customer (1 Feb 2018 to 10 Jan 2019)
  • Tuto Money Limited (no longer approved here)

    FRN 492514

    • CF10 Compliance Oversight (23 Mar 2015 to 31 Jul 2018)
    • CF11 Money Laundering Reporting (23 Mar 2015 to 31 Jul 2018)
    • CF30 Customer (23 Mar 2015 to 30 Jun 2018)
    • CF8 Apportionment and Oversight (2 Feb 2009 to 31 Mar 2009)
    • CF1 Director (2 Feb 2009 to 30 Jun 2018)
    • Responsible for Insurance Mediation (2 Feb 2009 to 19 Oct 2011)

Recent activity

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

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