Paul David Hensher

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.

  • EQUITY RELEASE TRUSTEES LIMITED

    FRN 489138

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Apr 2009 to 8 Dec 2019)
    • CF1 Director (1 Apr 2009 to 8 Dec 2019)
    • CF3 Chief Executive (1 Apr 2009 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Apr 2009 to 8 Dec 2019)
  • The Welfare Dwellings Trust Limited (no longer approved here)

    FRN 466546

    • CF11 Money Laundering Reporting (2 Jul 2007 to 20 Mar 2008)
    • CF8 Apportionment and Oversight (2 Jul 2007 to 20 Mar 2008)
    • CF1 Director (2 Jul 2007 to 20 Mar 2008)
    • CF3 Chief Executive (2 Jul 2007 to 20 Mar 2008)

Recent activity

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

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