Timothy McNally

Last updated
1 week ago
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Where they hold approval

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

  • Café IB Company Limited

    FRN 733499

    • CF1 Director (AR) (since 21 Dec 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsible for Insurance Mediation (3 May 2018 to 30 Sep 2018)
    • CF10 Compliance Oversight (13 Jun 2016 to 8 Dec 2019)
    • CF1 Director (13 Jun 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jun 2016 to 8 Dec 2019)
    • CF3 Chief Executive (13 Jun 2016 to 8 Dec 2019)
  • Cafe IB (Europe) Limited

    FRN 966137

    • Employed By (since 21 Dec 2021)
  • WESTFIELD SPECIALTY DIRECT, LTD (no longer approved here)

    FRN 305561

    • CF1 Director (AR) (1 Feb 2016 to 14 Jun 2016)
    • CF3 Chief Executive (AR) (1 Feb 2016 to 14 Jun 2016)
  • CAFE IB COMPANY LIMITED (no longer approved here)

    FRN 733355

    • Employed By (1 Feb 2016 to 14 Jun 2016)
  • Aua Insolvency Risk Services Limited (no longer approved here)

    FRN 471561

    • CF1 Director (18 Oct 2007 to 26 Feb 2010)
    • CF8 Apportionment and Oversight (18 Oct 2007 to 31 Mar 2009)
    • Responsible for Insurance Mediation (18 Oct 2007 to 26 Feb 2010)
    • CF3 Chief Executive (18 Oct 2007 to 26 Feb 2010)

Recent activity

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

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