Timothy James Whyte

Last updated
4 days ago
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Where they hold approval

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

  • Attentus Financial Planning Ltd

    FRN 1032765

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • [FCA CF] Client dealing (since 15 Dec 2025)
    • SMF3 Executive Director (since 15 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Dec 2025)
    • SMF16 Compliance Oversight (since 15 Dec 2025)
    • Responsible for Insurance Distribution (since 15 Dec 2025)
    • [FCA CF] Manager of certification employee (since 15 Dec 2025)
    • [FCA CF] Significant management (since 15 Dec 2025)
    • [FCA CF] Functions requiring qualifications (since 15 Dec 2025)
  • Sandle Nash Limited (no longer approved here)

    FRN 613677

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 11 Dec 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 11 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Dec 2025)
    • SMF3 Executive Director (9 Dec 2019 to 11 Dec 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 11 Dec 2025)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 11 Dec 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 11 Dec 2025)
    • Responsible for Insurance Distribution (1 Oct 2018 to 11 Dec 2025)
    • Responsible for Insurance Mediation (1 Jul 2014 to 30 Sep 2018)
    • CF30 Customer (1 Jul 2014 to 8 Dec 2019)
    • CF1 Director (1 Jul 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2014 to 8 Dec 2019)
  • SHIPMAN FINANCIAL PLANNING LIMITED (no longer approved here)

    FRN 513289

    • CF30 Customer (4 Jan 2012 to 6 Feb 2013)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF21 Investment Adviser (27 Jan 2003 to 6 May 2005)
    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 27 Jan 2003)

Recent activity

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

No changes recorded yet.