Jennifer Elizabeth Claire Davies

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Where they hold approval

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

Paragon Finance PLC
FRN 707521
- [FCA CF] Significant management (since 7 Nov 2023)
- [PRA CF] Key function holder (7 Nov 2023 to 8 Nov 2023)
Premier Asset Finance Limited
FRN 728589
- [FCA CF] Significant management (since 7 Nov 2023)
- [PRA CF] Key function holder (7 Nov 2023 to 8 Nov 2023)
Paragon Bank Plc
FRN 604551
- SMF16 Compliance Oversight (since 4 Jan 2021)
Hampshire Trust Bank Plc (no longer approved here)
FRN 204601
- SMF16 Compliance Oversight (29 Sep 2016 to 18 Dec 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Sep 2016 to 18 Dec 2020)

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.