Timothy John Mulley

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • Scrutton Bland Insurance Brokers Limited (no longer approved here)

    FRN 828934

    • (11)SMF17 Money Laundering Reporting Officer (MLRO) (6 Nov 2020 to 13 Feb 2025)
    • (12)SMF16 Compliance Oversight (6 Nov 2020 to 13 Feb 2025)
    • (13)SMF3 Executive Director (9 Dec 2019 to 13 Feb 2025)
    • (10)Responsible for Insurance Distribution (2 Oct 2019 to 13 Feb 2025)
    • (14)CF1 Director (2 Oct 2019 to 8 Dec 2019)

Recent activity

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

  1. controlled function added: (10)Responsible for Insurance Distribution at Scrutton Bland Insurance Brokers Limited

  2. controlled function added: (11)SMF17 Money Laundering Reporting Officer (MLRO) at Scrutton Bland Insurance Brokers Limited

  3. controlled function added: (12)SMF16 Compliance Oversight at Scrutton Bland Insurance Brokers Limited

  4. controlled function added: (13)SMF3 Executive Director at Scrutton Bland Insurance Brokers Limited

  5. controlled function added: (14)CF1 Director at Scrutton Bland Insurance Brokers Limited