Timothy Phillip Roberts

Last updated
3 weeks ago
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Where they hold approval

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

  • Acton Financial Management (no longer approved here)

    FRN 194479

    • [FCA CF] Functions requiring qualifications (5 Nov 2020 to 7 Nov 2025)
    • [PRA CF] Key function holder (5 Nov 2020 to 16 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Dec 2025)
    • CF11 Money Laundering Reporting (8 Jan 2013 to 8 Dec 2019)
    • CF4 Partner (8 Jan 2013 to 12 Jul 2016)
    • CF30 Customer (10 Sep 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.