Paul Cassidy

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.

  • SN SecureCorp Sales Limited

    FRN 314953

    • SMF1 Chief Executive (since 11 Apr 2023)
    • Responsible for Insurance Distribution (since 17 Nov 2020)
    • SMF3 Executive Director (since 17 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2020)
  • Snap-on Finance UK Limited

    FRN 630814

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Oct 2019 to 8 Dec 2019)
  • Snap-on UK Holdings Limited

    FRN 631097

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Jul 2020)
    • CF10 Compliance Oversight (23 Oct 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (23 Oct 2019 to 8 Dec 2019)
    • CF1 Director (23 Oct 2019 to 8 Dec 2019)

Recent activity

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

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