Robert James Wiltshire

IRN: RJW01256•Active
Type
Approved Person
Known As
—
Total Roles
18
Active Roles
2

Current Roles (2)

FirmRoleSince
Wiltshire & Sons Farnham LimitedSMF29 Limited scope function (limited scope SMCR firms only)09/12/2019
WILTSHIRE & SONS FARNHAM LIMITEDEmployed By26/11/2012

Past Roles (16)

FirmRoleFromToStatus
Itc Compliance LimitedSMF3 (AR) Executive Director function09/12/201909/05/2022Withdrawn
Wiltshire & Sons Farnham LimitedCF8 Apportionment and Oversight22/03/201608/12/2019Withdrawn
Itc Compliance LimitedCF1 Director (AR)26/11/201208/12/2019Withdrawn
Wiltshire & Sons Farnham LtdResponsible for Insurance Mediation13/08/200809/11/2012Withdrawn (Firm Cancellation)
Wiltshire & Sons Farnham LtdCF8 Apportionment and Oversight13/08/200809/11/2012Withdrawn (Firm Cancellation)
Wiltshire & SonsCF28 Systems and controls01/11/200714/08/2008Withdrawn (Firm Cancellation)
Wiltshire & SonsCF29 Significant management01/11/200714/08/2008Withdrawn (Firm Cancellation)
Wiltshire & SonsCF8 Apportionment and Oversight14/01/200514/08/2008Withdrawn (Firm Cancellation)
Wiltshire & SonsCF11 Money Laundering Reporting14/01/200514/08/2008Withdrawn (Firm Cancellation)
Wiltshire & SonsResponsible for Insurance Mediation14/01/200514/08/2008Withdrawn (Firm Cancellation)
Wiltshire & SonsCF15 Internal Audit14/01/200531/10/2007Converted
Wiltshire & SonsCF17 Significant Mgt (Other Business Operations)14/01/200531/10/2007Converted
Wiltshire & SonsCF13 Finance14/01/200531/10/2007Converted
Wiltshire & SonsCF14 Risk Assessment14/01/200531/10/2007Converted
Wiltshire & SonsCF4 Partner14/01/200514/08/2008Withdrawn (Firm Cancellation)
Wiltshire & SonsCF19 Significant Mgt (Financial Resources)14/01/200531/10/2007Converted