Timothy Hugh Morland

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.

  • Timothy Hugh Morland

    FRN 496126

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 19 Oct 2016)
    • CF8 Apportionment and Oversight (1 Apr 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Apr 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Apr 2009 to 8 Dec 2019)
    • CF30 Customer (1 Apr 2009 to 28 Dec 2012)
    • Responsible for Insurance Mediation (1 Apr 2009 to 30 Sep 2018)
  • MORTGAGE SUPPORT NETWORK LIMITED (no longer approved here)

    FRN 301681

    • CF1 Director (AR) (25 May 2005 to 22 Jan 2008)
  • Miller Evans Mortgage Services Ltd (no longer approved here)

    FRN 409486

    • (3)Employed By (31 Oct 2004 to 22 Jan 2008)
  • Morland Potter (2104) (no longer approved here)

    FRN 183002

    • (4)Employed By (1 Dec 2001 to 2 Aug 2004)
  • Miller Evans Financial Services Ltd (2965) (no longer approved here)

    FRN 191375

    • (3)Employed By (14 Mar 2000 to 5 Dec 2003)

Recent activity

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

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