Timothy Peter Holden

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Where they hold approval

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

Norfolk Motor Company Limited
FRN 568837
- (2)Employed By (since 5 Feb 2021)
HOLDEN & HOLDEN LIMITED
FRN 307815
- SMF3 (AR) Executive Director function (since 13 Jan 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
Reliance Garage (Norwich) Ltd
FRN 406462
- (3)Employed By (since 13 Jan 2021)
Holden Motors Ltd
FRN 406463
- Employed By (since 13 Jan 2021)
Mister Vee Ltd
FRN 406464
- (3)Employed By (since 13 Jan 2021)
Holden Eastern Ltd
FRN 406466
- (3)Employed By (since 13 Jan 2021)
Holden Ltd
FRN 406467
- (3)Employed By (since 13 Jan 2021)
Ingeni Services Group Limited (no longer approved here)
FRN 747381
- SMF3 (AR) Executive Director function (5 Feb 2021 to 7 Jul 2021)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.