Timothy Kevin Veiro

Last updated
2 weeks ago
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Where they hold approval

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

  • Sense Network Limited

    FRN 465124

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • CF1 Director (AR) (since 2 Oct 2017)
    • CF30 Customer (since 2 Oct 2017)
  • TKV Financial Management Limited

    FRN 788993

    • Employed By (since 2 Oct 2017)
  • JPA FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 587254

    • CF30 Customer (23 Apr 2014 to 30 Sep 2017)
  • QUILTER FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 440703

    • CF30 Customer (4 Mar 2013 to 24 May 2014)
  • Quilter Financial Advisers Ltd (no longer approved here)

    FRN 452529

    • (520)Employed By (4 Mar 2013 to 24 May 2014)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (1 Nov 2007 to 11 Nov 2012)
    • CF21 Investment Adviser (17 Sep 2007 to 31 Oct 2007)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF21 Investment Adviser (1 Dec 2001 to 8 Sep 2003)

Recent activity

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

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