Timothy John Chadwick

Last updated
6 days ago
Watch for changes

Where they hold approval

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

  • Cooper Solutions Limited (no longer approved here)

    FRN 312814

    • SMF3 Executive Director (24 Jul 2020 to 21 Oct 2024)
  • CITYNET INSURANCE BROKERS LIMITED (no longer approved here)

    FRN 309197

    • SMF3 Executive Director (2 Apr 2020 to 21 Oct 2024)
  • Fish Administration Limited (no longer approved here)

    FRN 310172

    • SMF3 Executive Director (2 Apr 2020 to 21 Oct 2024)
  • Morton Michel Limited (no longer approved here)

    FRN 527300

    • SMF3 Executive Director (2 Apr 2020 to 21 Oct 2024)
  • Thistle Insurance Services Limited (no longer approved here)

    FRN 310419

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jun 2021)
    • SMF3 Executive Director (9 Dec 2019 to 21 Oct 2024)
    • CF11 Money Laundering Reporting (25 Nov 2019 to 8 Dec 2019)
    • CF1 Director (25 Nov 2019 to 8 Dec 2019)
  • Q Underwriting Services Limited (no longer approved here)

    FRN 657367

    • SMF3 Executive Director (9 Dec 2019 to 21 Oct 2024)
    • CF1 Director (25 Nov 2019 to 8 Dec 2019)
  • Willis Limited (no longer approved here)

    FRN 310186

    • CF28 Systems and controls (12 Sep 2014 to 28 Nov 2014)

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