Timothy John Chadwick

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.

  • PIB Risk Services Limited

    FRN 308333

    • SMF4 Chief Risk (since 22 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 21 Oct 2024)
    • CF1 Director (25 Nov 2019 to 8 Dec 2019)
  • Barbon Insurance Group Limited

    FRN 308724

    • SMF16 Compliance Oversight (since 4 Aug 2021)
    • SMF3 Executive Director (4 Aug 2021 to 21 Oct 2024)
  • PIB Employee Benefits Limited

    FRN 300198

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (2 Apr 2020 to 21 Oct 2024)
    • CF11 Money Laundering Reporting (25 Nov 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Nov 2019 to 8 Dec 2019)
  • Jigsaw Insurance Services Limited (no longer approved here)

    FRN 307654

    • SMF3 Executive Director (4 Oct 2023 to 21 Oct 2024)
  • ST. GILES INSURANCE & FINANCE SERVICES LIMITED (no longer approved here)

    FRN 311167

    • SMF3 Executive Director (4 Oct 2023 to 20 Dec 2024)
  • Balens Limited (no longer approved here)

    FRN 305787

    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2023 to 23 Oct 2023)
    • SMF3 Executive Director (23 Mar 2023 to 21 Oct 2024)
  • Balens Insurance Finance Services Limited (no longer approved here)

    FRN 721566

    • (50)SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2023 to 31 Mar 2026)
    • (51)SMF3 Executive Director (23 Mar 2023 to 21 Oct 2024)
  • Acquinex Limited (no longer approved here)

    FRN 923778

    • SMF3 Executive Director (23 Mar 2023 to 21 Oct 2024)
  • Simply Insurance Services Limited (no longer approved here)

    FRN 310607

    • SMF3 Executive Director (22 Mar 2022 to 21 Oct 2024)
  • Internet Insurance Services UK Ltd (no longer approved here)

    FRN 300859

    • SMF3 Executive Director (24 Jul 2020 to 21 Oct 2024)
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Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Balens Insurance Finance Services Limited

  2. controlled function added: (50)SMF17 Money Laundering Reporting Officer (MLRO) at Balens Insurance Finance Services Limited

  3. controlled function added: (51)SMF3 Executive Director at Balens Insurance Finance Services Limited