Paul Gregory de Hoest

Watch for changes

Where they hold approval

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

ICBC Standard Bank Plc (no longer approved here)
FRN 124823
- CF28 Systems and controls (21 Oct 2009 to 6 Sep 2011)
Coventry Building Society (no longer approved here)
FRN 150892
- CF28 Systems and controls (27 Feb 2008 to 18 Aug 2009)
Godiva Mortgages Limited (no longer approved here)
FRN 457622
- CF28 Systems and controls (27 Feb 2008 to 18 Aug 2009)
Investment Funds Direct Limited (no longer approved here)
FRN 114432
- CF14 Risk Assessment (1 Nov 2003 to 30 Sep 2005)
Lloyds Bank PLC (no longer approved here)
FRN 119278
- CF14 Risk Assessment (11 Sep 2003 to 31 Oct 2003)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.