William Edward Newby

Last updated
2 weeks ago
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Where they hold approval

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

  • esure Insurance Limited (no longer approved here)

    FRN 203350

    • [FCA CF] Material risk taker (10 Dec 2018 to 31 Aug 2019)
    • [FCA CF] Significant management (10 Dec 2018 to 31 Aug 2019)
  • Atlanta Insurance Intermediaries Limited (no longer approved here)

    FRN 309599

    • CF11 Money Laundering Reporting (1 Aug 2016 to 27 Oct 2016)
    • CF28 Systems and controls (18 Apr 2016 to 27 Oct 2016)
  • RLUM Limited (no longer approved here)

    FRN 144032

    • CF10a CASS Oversight function (1 Oct 2011 to 9 Apr 2013)
    • CF10 Compliance Oversight (1 Aug 2009 to 4 Feb 2013)
  • Western Mortgage Services Limited (no longer approved here)

    FRN 303140

    • CF1 Director (7 Sep 2009 to 21 Jun 2013)
    • CF10 Compliance Oversight (7 Sep 2009 to 4 Feb 2013)
  • Mortgage Agency Services Number Six Limited (no longer approved here)

    FRN 303224

    • CF1 Director (7 Sep 2009 to 21 Jun 2013)
    • CF10 Compliance Oversight (7 Sep 2009 to 4 Feb 2013)
    • CF11 Money Laundering Reporting (12 Dec 2006 to 30 Nov 2007)
  • Mortgage Agency Services Number Two Limited (no longer approved here)

    FRN 303245

    • CF1 Director (7 Sep 2009 to 21 Jun 2013)
    • CF10 Compliance Oversight (7 Sep 2009 to 4 Feb 2013)
    • CF11 Money Laundering Reporting (12 Dec 2006 to 30 Nov 2007)
  • Mortgage Agency Services Number Five Limited (no longer approved here)

    FRN 303246

    • CF1 Director (7 Sep 2009 to 21 Jun 2013)
    • CF10 Compliance Oversight (7 Sep 2009 to 4 Feb 2013)
    • CF11 Money Laundering Reporting (12 Dec 2006 to 30 Nov 2007)
  • Mortgage Agency Services Number Four limited (no longer approved here)

    FRN 303248

    • CF1 Director (7 Sep 2009 to 21 Jun 2013)
    • CF10 Compliance Oversight (7 Sep 2009 to 4 Feb 2013)
    • CF11 Money Laundering Reporting (12 Dec 2006 to 30 Nov 2007)
  • Mortgage Agency Services Number One Limited (no longer approved here)

    FRN 303250

    • CF1 Director (7 Sep 2009 to 21 Jun 2013)
    • CF10 Compliance Oversight (7 Sep 2009 to 4 Feb 2013)
    • CF11 Money Laundering Reporting (12 Dec 2006 to 30 Nov 2007)
  • PLATFORM FUNDING LIMITED (no longer approved here)

    FRN 303387

    • CF1 Director (7 Sep 2009 to 21 Jun 2013)
    • CF10 Compliance Oversight (7 Sep 2009 to 4 Feb 2013)
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