Timothy John Willis

Watch for changes

Where they hold approval

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

MET Facilities LLP (no longer approved here)
FRN 587084
- CF1 Director (AR) (10 Nov 2020 to 29 Jun 2021)
- CF30 Customer (10 Nov 2020 to 29 Jun 2021)
George Capital LLP (no longer approved here)
FRN 624438
- SMF16 Compliance Oversight (9 Dec 2019 to 10 May 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 May 2023)
- CF11 Money Laundering Reporting (1 Apr 2015 to 8 Dec 2019)
- CF30 Customer (1 Apr 2015 to 8 Dec 2019)
- CF10 Compliance Oversight (1 Apr 2015 to 8 Dec 2019)
Hayrish Investment Management Limited (no longer approved here)
FRN 751364
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2020)
- CF11 Money Laundering Reporting (9 Sep 2016 to 8 Dec 2019)
- CF1 Director (9 Sep 2016 to 30 Jan 2017)
- CF10 Compliance Oversight (9 Sep 2016 to 8 Dec 2019)
- CF30 Customer (9 Sep 2016 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.