William Purves

Last updated
1 week ago
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Where they hold approval

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

  • LiveMore Advice Limited (no longer approved here)

    FRN 730706

    • Responsible for Insurance Distribution (28 Sep 2022 to 1 Mar 2024)
    • SMF3 Executive Director (28 Sep 2022 to 1 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Sep 2022 to 1 Mar 2024)
    • SMF16 Compliance Oversight (28 Sep 2022 to 1 Mar 2024)
  • LiveMore Capital Limited (no longer approved here)

    FRN 820578

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jun 2022 to 1 Mar 2024)
    • SMF16 Compliance Oversight (31 Mar 2022 to 1 Mar 2024)
  • IMAGINE MORTGAGES LIMITED (no longer approved here)

    FRN 921355

    • [FCA CF] Significant management (15 Sep 2020 to 30 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Sep 2020 to 30 Jul 2021)
  • Landmark Mortgages Limited (no longer approved here)

    FRN 106081

    • CF10 Compliance Oversight (2 Jan 2018 to 24 Sep 2018)
    • CF28 Systems and controls (5 Jan 2017 to 24 Sep 2018)
  • BlackRock Advisors (UK) Limited (no longer approved here)

    FRN 119186

    • CF30 Customer (3 Dec 2015 to 15 Dec 2016)
  • BlackRock Investment Management (UK) Limited (no longer approved here)

    FRN 119293

    • CF30 Customer (3 Dec 2015 to 15 Dec 2016)
  • BlackRock International Limited (no longer approved here)

    FRN 178638

    • CF30 Customer (3 Dec 2015 to 15 Dec 2016)
  • Wave Lending Limited (no longer approved here)

    FRN 305391

    • CF1 Director (10 Nov 2008 to 27 Nov 2013)
    • CF11 Money Laundering Reporting (10 Nov 2008 to 27 Nov 2013)
  • Mortgages Plc (no longer approved here)

    FRN 304260

    • CF11 Money Laundering Reporting (22 Jun 2007 to 27 Nov 2013)
    • CF1 Director (31 Oct 2004 to 27 Nov 2013)
    • CF15 Internal Audit (31 Oct 2004 to 22 Dec 2004)
    • CF14 Risk Assessment (31 Oct 2004 to 22 Dec 2004)
  • Mortgages 1 Limited (no longer approved here)

    FRN 308345

    • CF11 Money Laundering Reporting (22 Jun 2007 to 27 Nov 2013)
    • CF15 Internal Audit (31 Oct 2004 to 22 Dec 2004)
    • CF14 Risk Assessment (31 Oct 2004 to 22 Dec 2004)
    • CF1 Director (31 Oct 2004 to 27 Nov 2013)

Recent activity

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

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