Paul Alexander Stevens

Last updated
1 week ago
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Where they hold approval

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

  • CENTRUS FINANCIAL ADVISORS LIMITED

    FRN 750011

    • CF30 Customer (since 1 May 2020)
    • CF1 Director (AR) (since 1 May 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Oct 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Oct 2024)
    • CF11 Money Laundering Reporting (1 Dec 2016 to 8 Dec 2019)
    • CF1 Director (1 Dec 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2016 to 8 Dec 2019)
    • CF30 Customer (1 Dec 2016 to 8 Dec 2019)
  • Centrus Capital Markets Limited

    FRN 924641

    • Employed By (since 1 May 2020)
  • Pegasus Capital LLP (no longer approved here)

    FRN 552790

    • CF4 Partner (AR) (5 Aug 2013 to 3 Feb 2014)
    • CF30 Customer (27 Jun 2012 to 3 Feb 2014)
  • Centrus Advisors LLP (no longer approved here)

    FRN 582472

    • Employed By (19 Jul 2013 to 3 Feb 2014)

Recent activity

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

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