Timothy Peter Wright

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.

  • Crownhouse IFAS Ltd

    FRN 424022

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 17. Administrative functions in relation to managing investments
    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • [FCA CF] Benchmark submission and administration (since 1 Jan 2021)
    • [FCA CF] CASS oversight function (since 1 Jan 2021)
    • [FCA CF] Client dealing (since 1 Jan 2021)
    • [FCA CF] Functions requiring qualifications (since 1 Jan 2021)
    • [FCA CF] Manager of certification employee (since 1 Jan 2021)
    • [FCA CF] Significant management (since 1 Jan 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsibility for MCD Intermediation (7 Oct 2016 to 24 Mar 2020)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Jul 2005 to 31 Mar 2009)
    • CF1 Director (1 Jul 2005 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2005 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2005 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Jul 2005 to 31 Oct 2007)
  • Crownhouse Management (U732) (no longer approved here)

    FRN 192028

    • Employed By (18 Dec 1998 to 8 Jul 2005)

Recent activity

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

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