TIMOTHY FRANCIS STEWART

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.

  • Committed Capital Financial Services Limited

    FRN 192203

    • SMF16 Compliance Oversight (since 23 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Nov 2022)
  • EGR WEALTH LIMITED (no longer approved here)

    FRN 537582

    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Nov 2022)
    • CF11 Money Laundering Reporting (20 Mar 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Mar 2018 to 8 Dec 2019)
  • INTERESTME FINANCIAL PLANNING LIMITED (no longer approved here)

    FRN 542680

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jun 2020)
    • CF10 Compliance Oversight (26 Jun 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Jun 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.