Paul Andrew Bispham

Last updated
2 weeks ago
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Where they hold approval

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

  • Synergy Financial Products Limited (no longer approved here)

    FRN 312416

    • CF10 Compliance Oversight (5 Jul 2010 to 4 Mar 2011)
    • CF11 Money Laundering Reporting (3 Jan 2008 to 4 Mar 2011)
    • CF1 Director (20 Nov 2006 to 31 Mar 2011)
  • NDF Administration Limited (no longer approved here)

    FRN 138124

    • CF10 Compliance Oversight (3 Jan 2008 to 31 Mar 2011)
    • CF11 Money Laundering Reporting (3 Jan 2008 to 31 Mar 2011)
    • CF3 Chief Executive (3 Jan 2008 to 31 Mar 2011)
    • Responsible for Insurance Mediation (3 Jan 2008 to 31 Mar 2011)
    • CF1 Director (16 Nov 2006 to 31 Mar 2011)
  • Defined Returns Limited (no longer approved here)

    FRN 402135

    • CF3 Chief Executive (3 Jan 2008 to 14 Oct 2009)
    • CF10 Compliance Oversight (3 Jan 2008 to 14 Oct 2009)
    • CF11 Money Laundering Reporting (3 Jan 2008 to 14 Oct 2009)
    • CF1 Director (12 Mar 2007 to 14 Oct 2009)

Recent activity

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

No changes recorded yet.