John Paul Averill

Last updated
5 days ago
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Where they hold approval

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

  • Octopus AIF Management Limited

    FRN 615467

    • SMF3 Executive Director (since 27 Nov 2024)
    • SMF3 Executive Director (10 Nov 2021 to 27 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Jul 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 3 Aug 2021)
    • CF11 Money Laundering Reporting (29 Nov 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Nov 2016 to 8 Dec 2019)
  • Octopus Investments Limited

    FRN 194779

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 May 2020)
    • CF11 Money Laundering Reporting (29 Nov 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Nov 2016 to 8 Dec 2019)
  • Octopus Money Platform Limited (no longer approved here)

    FRN 990043

    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Jul 2023 to 13 Aug 2025)
    • SMF16 Compliance Oversight (4 Jul 2023 to 13 Aug 2025)
  • Octopus Renewables Limited (no longer approved here)

    FRN 473797

    • CF10 Compliance Oversight (29 Nov 2016 to 7 Sep 2018)
    • CF11 Money Laundering Reporting (29 Nov 2016 to 7 Sep 2018)

Recent activity

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

No changes recorded yet.