Timothy Clifford Kemp

Last updated
6 days ago
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Where they hold approval

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

  • Panthera Finance LLP

    FRN 951603

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 28 Feb 2022)
    • Responsibility for MCD Intermediation (since 28 Feb 2022)
    • Responsible for Insurance Distribution (since 28 Feb 2022)
    • SMF16 Compliance Oversight (since 28 Feb 2022)
    • SMF27 Partner (since 28 Feb 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 May 2021 to 23 Dec 2021)
  • TenetLime Limited (no longer approved here)

    FRN 311266

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 28 Feb 2022)
    • CF4 Partner (AR) (2 Nov 2018 to 28 Feb 2022)
  • Panthera Private Office LLP (no longer approved here)

    FRN 541341

    • CF30 Customer (4 Feb 2019 to 8 Dec 2019)

Recent activity

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

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