Timothy Peter Crew

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Flowers McEwan Limited (no longer approved here)

    FRN 593401

    • (23)SMF17 Money Laundering Reporting Officer (MLRO) (15 May 2024 to 8 Aug 2025)
    • (24)SMF3 Executive Director (15 May 2024 to 1 Jul 2025)
  • Lee Strathy Limited (no longer approved here)

    FRN 607803

    • (29)SMF3 Executive Director (23 Jul 2020 to 1 Jul 2025)
    • (28)SMF17 Money Laundering Reporting Officer (MLRO) (23 Jul 2020 to 8 Aug 2025)
  • Navigator Financial Planning Limited (no longer approved here)

    FRN 587701

    • (93)SMF17 Money Laundering Reporting Officer (MLRO) (9 Apr 2020 to 8 Aug 2025)
    • (94)SMF3 Executive Director (9 Dec 2019 to 1 Jul 2025)
    • (96)CF1 Director (15 Nov 2017 to 8 Dec 2019)
    • (95)CF1 Director (AR) (15 Dec 2015 to 1 Jul 2025)
  • Law Society (NI) Financial Advice Limited (no longer approved here)

    FRN 141726

    • (82)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Aug 2025)
    • (83)SMF3 Executive Director (9 Dec 2019 to 1 Jul 2025)
    • (84)CF11 Money Laundering Reporting (7 Oct 2015 to 8 Dec 2019)
    • (85)CF1 Director (7 Oct 2015 to 8 Dec 2019)
  • TAG Financial Planning Limited (no longer approved here)

    FRN 827617

    • (16)Employed By (7 Dec 2018 to 1 Jul 2025)
  • Watson Laird Limited (no longer approved here)

    FRN 538617

    • (4)Employed By (16 May 2018 to 1 Jul 2025)
  • Cutter & Co Financial Planning Ltd (no longer approved here)

    FRN 805876

    • Employed By (10 Apr 2018 to 1 Jul 2025)
  • Destination Financial Planning Limited (no longer approved here)

    FRN 705459

    • Employed By (2 Nov 2017 to 1 Jul 2025)
  • True Wealth Management Limited (no longer approved here)

    FRN 593156

    • Employed By (16 Oct 2015 to 1 Jul 2025)

Recent activity

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

  1. controlled function added: (28)SMF17 Money Laundering Reporting Officer (MLRO) at Lee Strathy Limited

  2. controlled function added: (29)SMF3 Executive Director at Lee Strathy Limited

  3. controlled function added: (23)SMF17 Money Laundering Reporting Officer (MLRO) at Flowers McEwan Limited

  4. controlled function added: (24)SMF3 Executive Director at Flowers McEwan Limited

  5. controlled function added: (93)SMF17 Money Laundering Reporting Officer (MLRO) at Navigator Financial Planning Limited

  6. controlled function added: (94)SMF3 Executive Director at Navigator Financial Planning Limited

  7. controlled function added: (95)CF1 Director (AR) at Navigator Financial Planning Limited

  8. controlled function added: (96)CF1 Director at Navigator Financial Planning Limited

  9. controlled function added: (82)SMF17 Money Laundering Reporting Officer (MLRO) at Law Society (NI) Financial Advice Limited

  10. controlled function added: (83)SMF3 Executive Director at Law Society (NI) Financial Advice Limited

Show more