Timothy John Linehan

Last updated
1 week ago
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Where they hold approval

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

  • Silchester International Investors LLP

    FRN 526527

    • SMF1 Chief Executive (since 10 Jan 2024)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Jun 2021)
    • CF30 Customer (13 May 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Nov 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2010 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2010 to 17 Jul 2015)
    • CF29 Significant management (1 Nov 2010 to 17 Jul 2015)
    • CF4 Partner (1 Nov 2010 to 9 Nov 2010)
  • CAPE ANN ASSET MANAGEMENT LTD (no longer approved here)

    FRN 735908

    • CF2 Non Executive Director (1 Jul 2016 to 8 Dec 2019)
  • Edgbaston Investment Partners LLP (no longer approved here)

    FRN 720002

    • CF4 Partner (1 Apr 2016 to 1 Apr 2018)
  • Highclere International Investors LLP (no longer approved here)

    FRN 533554

    • CF2 Non Executive Director (12 Aug 2011 to 8 Dec 2019)
    • CF29 Significant management (1 Feb 2011 to 8 Aug 2011)
  • Kiltearn Partners LLP (no longer approved here)

    FRN 540470

    • CF2 Non Executive Director (10 Aug 2011 to 30 Apr 2018)
  • Heronbridge Investment Management LLP (no longer approved here)

    FRN 437507

    • CF2 Non Executive Director (28 Jan 2011 to 16 Jul 2014)

Recent activity

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

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