Timothy John Loy

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.

  • Advanced Inheritance Limited

    FRN 1012148

    • SMF9 Chair of the Governing Body (since 14 Oct 2024)
  • Equity Release Associates Limited (no longer approved here)

    FRN 932793

    • SMF1 Chief Executive (26 Feb 2021 to 1 Jul 2021)
    • SMF3 Executive Director (26 Feb 2021 to 1 Jul 2021)
  • Age Partnership Limited (no longer approved here)

    FRN 425432

    • Director of firm who is not a certification employee or a SMF manager (29 May 2020 to 13 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Apr 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 21 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 10 May 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 21 Oct 2020)
    • CF1 Director (AR) (13 Apr 2015 to 10 May 2021)
    • Responsible for Insurance Mediation (19 Mar 2012 to 30 Sep 2018)
    • CF10 Compliance Oversight (18 Jun 2010 to 17 Sep 2018)
    • CF3 Chief Executive (AR) (8 Jul 2007 to 12 Dec 2007)
    • CF11 Money Laundering Reporting (7 Feb 2007 to 8 Dec 2019)
    • CF1 Director (21 Feb 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (17 Nov 2005 to 31 Mar 2009)
    • CF3 Chief Executive (11 Oct 2005 to 8 Dec 2019)
  • Pure Retirement Limited (no longer approved here)

    FRN 582621

    • SMF11 Chair of the Audit Committee (9 Dec 2019 to 22 Mar 2024)
    • CF2 Non Executive Director (17 May 2013 to 8 Dec 2019)
  • Age Partnership Wealth Management Limited (no longer approved here)

    FRN 670493

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 21 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 14 Jun 2021)
    • Responsible for Insurance Distribution (1 Oct 2018 to 14 Jun 2021)
    • CF1 Director (1 Jul 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Jul 2015 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (1 Jul 2015 to 8 Dec 2019)
    • CF3 Chief Executive (1 Jul 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2015 to 17 Sep 2018)
  • Age Lifetime Limited (no longer approved here)

    FRN 681715

    • Employed By (2 Apr 2015 to 10 May 2021)
  • Bright Future UK Limited (no longer approved here)

    FRN 469509

    • Employed By (28 Jun 2007 to 10 May 2021)

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