Timothy Daniel Murphy

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.

  • THE INSURANCE SURGERY LIMITED

    FRN 401425

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2020)
  • Seneca Partners Limited

    FRN 583361

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 Feb 2018 to 8 Dec 2019)
    • CF30 Customer (5 Feb 2013 to 8 Dec 2019)
  • Northedge Capital LLP (no longer approved here)

    FRN 502462

    • CF30 Customer (25 Aug 2009 to 30 Nov 2011)
    • CF10 Compliance Oversight (25 Aug 2009 to 30 Nov 2011)
    • CF11 Money Laundering Reporting (25 Aug 2009 to 30 Nov 2011)
    • CF4 Partner (25 Aug 2009 to 30 Nov 2011)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF23 Corporate Finance Adviser (1 Dec 2001 to 30 Dec 2003)

Recent activity

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

No changes recorded yet.