Timothy Mark Anstee

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.

  • THE WEALTH CARE PARTNERSHIP LIMITED

    FRN 610170

    • 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)
    • 7. Giving personal recommendations on long-term care insurance contracts
    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 9 Mar 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Mar 2026)
    • SMF3 Executive Director (9 Dec 2019 to 9 Mar 2026)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 9 Mar 2026)
    • Responsible for Insurance Distribution (1 Oct 2018 to 9 Mar 2026)
    • Responsibility for MCD Intermediation (14 Nov 2017 to 9 Mar 2026)
    • CF10 Compliance Oversight (14 Nov 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Apr 2014 to 30 Sep 2018)
    • CF30 Customer (14 Apr 2014 to 8 Dec 2019)
    • CF1 Director (14 Apr 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Apr 2014 to 8 Dec 2019)

Recent activity

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

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