Nicole Melillo Shaw

Watch for changes

Where they hold approval

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

Volvo Car UK Limited
FRN 678616
- Responsible for Insurance Distribution (since 22 Jan 2024)
- SMF1 Chief Executive (since 22 Jan 2024)
- SMF3 Executive Director (since 22 Jan 2024)
- Director of firm who is not a certification employee or a SMF manager (16 Mar 2020 to 7 Aug 2024)
Volvo Car Financial Services UK Limited
FRN 933949
- Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2024)

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.