Paul Hammick

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.

  • M C Trustees (Pensions) Limited

    FRN 461226

    • SMF16 Compliance Oversight (since 23 Jan 2026)
  • KW Wealth Planning Limited

    FRN 114694

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Oct 2023)
    • SMF3 Executive Director (since 3 Oct 2023)
    • SMF16 Compliance Oversight (since 3 Oct 2023)
  • KW Investment Management Limited

    FRN 506600

    • SMF16 Compliance Oversight (since 3 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Oct 2023)
    • SMF3 Executive Director (since 3 Oct 2023)
  • IBOSS Asset Management Limited

    FRN 697866

    • SMF3 Executive Director (since 3 Oct 2023)
    • SMF16 Compliance Oversight (since 3 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Oct 2023)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • [FCA CF] Manager of certification employee (1 Nov 2021 to 31 Oct 2022)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • [FCA CF] Manager of certification employee (1 Nov 2021 to 31 Oct 2022)
  • THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 304154

    • [FCA CF] Manager of certification employee (1 Nov 2021 to 31 Oct 2022)

Recent activity

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

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