Paul Antony Willcox

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.

  • STELLANTIS UK LIMITED (no longer approved here)

    FRN 418609

    • (6)Employed By (25 Apr 2023 to 5 Apr 2024)
  • Stellantis Financial Services UK Limited (no longer approved here)

    FRN 660010

    • SMF3 Executive Director (3 Apr 2023 to 1 Sep 2023)
  • CITROEN U.K. LIMITED (no longer approved here)

    FRN 312736

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Feb 2023 to 5 Sep 2023)
    • SMF16 Compliance Oversight (13 Feb 2023 to 5 Sep 2023)
    • Responsible for Insurance Distribution (13 Feb 2023 to 5 Sep 2023)
    • SMF3 Executive Director (15 Sep 2022 to 5 Sep 2023)
  • Peugeot Motor Company Plc (no longer approved here)

    FRN 312862

    • Responsible for Insurance Distribution (13 Feb 2023 to 5 Sep 2023)
    • SMF16 Compliance Oversight (13 Feb 2023 to 5 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Feb 2023 to 5 Sep 2023)
    • SMF3 Executive Director (15 Sep 2022 to 5 Sep 2023)
  • Stellantis UK Limited (no longer approved here)

    FRN 690247

    • SMF29 Limited scope function (limited scope SMCR firms only) (15 Sep 2022 to 5 Sep 2023)
  • AUTOMOTIVE COMPLIANCE LIMITED (no longer approved here)

    FRN 497010

    • CF1 Director (AR) (7 Sep 2022 to 5 Apr 2024)
  • Vauxhall Motors Limited (no longer approved here)

    FRN 978070

    • (2)Employed By (7 Sep 2022 to 5 Apr 2024)
  • Vauxhall Motors Limited (no longer approved here)

    FRN 743716

    • SMF29 Limited scope function (limited scope SMCR firms only) (15 Oct 2021 to 5 Sep 2023)

Recent activity

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

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