Kevin Paul Simons

Last updated
3 weeks ago
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Where they hold approval

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

  • THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 114724

    • CF28 Systems and controls (1 Nov 2007 to 16 Dec 2011)
    • CF15 Internal Audit (29 Sep 2003 to 31 Oct 2007)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF28 Systems and controls (1 Nov 2007 to 16 Dec 2011)
    • CF15 Internal Audit (8 May 2002 to 31 Oct 2007)
  • RBS Collective Investment Funds Limited (no longer approved here)

    FRN 122139

    • CF28 Systems and controls (1 Nov 2007 to 16 Dec 2011)
    • CF14 Risk Assessment (1 Dec 2001 to 4 Jun 2002)
    • CF15 Internal Audit (1 Dec 2001 to 4 Jun 2002)
  • Coutts & Company (no longer approved here)

    FRN 122287

    • CF28 Systems and controls (1 Nov 2007 to 16 Dec 2011)
    • CF15 Internal Audit (8 May 2002 to 31 Oct 2007)
  • Tesco Personal Finance Limited (no longer approved here)

    FRN 186022

    • (5)CF28 Systems and controls (1 Nov 2007 to 20 Dec 2008)
    • (6)CF15 Internal Audit (8 May 2002 to 31 Oct 2007)
  • Churchill Insurance Company Limited (no longer approved here)

    FRN 202727

    • CF28 Systems and controls (1 Nov 2007 to 16 Dec 2011)
    • CF15 Internal Audit (3 Aug 2004 to 31 Oct 2007)
  • U K Insurance Limited (no longer approved here)

    FRN 202810

    • CF28 Systems and controls (1 Nov 2007 to 16 Dec 2011)
    • CF15 Internal Audit (29 Sep 2003 to 31 Oct 2007)
  • Aviva Investors Global Services Limited (no longer approved here)

    FRN 119178

    • CF14 Risk Assessment (1 Dec 2001 to 4 Jun 2002)
    • CF15 Internal Audit (1 Dec 2001 to 4 Jun 2002)
  • Aviva Investors UK Fund Services Limited (no longer approved here)

    FRN 119310

    • CF14 Risk Assessment (1 Dec 2001 to 4 Jun 2002)
    • CF15 Internal Audit (1 Dec 2001 to 4 Jun 2002)
  • Aviva Life & Pensions UK Limited (no longer approved here)

    FRN 185896

    • CF15 Internal Audit (1 Dec 2001 to 4 Jun 2002)
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Recent activity

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

  1. controlled function added: (5)CF28 Systems and controls at Tesco Personal Finance Limited

  2. controlled function added: (6)CF15 Internal Audit at Tesco Personal Finance Limited