Timothy Patrick O'Loughlin

Last updated
2 days ago
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Where they hold approval

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

  • St. James's Place Wealth Management Plc

    FRN 195351

    • 11. Pension transfer specialist
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • 7. Giving personal recommendations on long-term care insurance contracts
    • CF1 Director (AR) (since 8 Oct 2024)
    • Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
    • CF30 Customer (since 2 Aug 2019)
  • Cleeve FP Limited

    FRN 1018762

    • Employed By (since 8 Oct 2024)
  • Cleeve Financial Planning Ltd (no longer approved here)

    FRN 911706

    • Employed By (2 Aug 2019 to 15 Nov 2024)
  • Elite Financial Consulting Ltd (no longer approved here)

    FRN 529009

    • Responsibility for MCD Intermediation (2 Sep 2016 to 9 Aug 2019)
    • CF10 Compliance Oversight (19 Dec 2013 to 1 Mar 2019)
    • CF1 Director (15 Mar 2013 to 1 Mar 2019)
    • CF30 Customer (1 Aug 2011 to 9 Aug 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (1 Nov 2007 to 29 Jul 2011)
    • CF22 Investment Adviser (Trainee) (12 Sep 2006 to 31 Oct 2007)

Recent activity

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

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