Elizabeth Claire Paradine

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Where they hold approval

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

Seven Investment Management LLP
FRN 589124
- [FCA CF] Material risk taker (since 11 Jul 2024)
- SMF27 Partner (since 28 Jan 2020)
- CF28 Systems and controls (12 Sep 2014 to 8 Dec 2019)
Evelyn Partners Investment Management Services Limited (no longer approved here)
FRN 165169
- CF11 Money Laundering Reporting (22 Feb 2008 to 6 Jul 2012)
- CF29 Significant management (1 Nov 2007 to 18 Jul 2014)
- CF16 Significant Mgt (Desgntd Investment Business) (26 Jan 2007 to 31 Oct 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.