Jean Mollins Shields Beverly

Watch for changes

Where they hold approval

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

ValidPath Limited
FRN 197107
- CF1 Director (AR) (since 22 May 2023)
Arthur Beverly Financial Management Limited
FRN 996214
- (1)Employed By (since 22 May 2023)

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

20 hours ago
controlled function removed: Employed By at Arthur Beverly Financial Management Limited
20 hours ago
controlled function added: (1)Employed By at Arthur Beverly Financial Management Limited

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.