Paul Harding

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.

  • Chevening Financial Ltd

    FRN 478268

    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 7. Giving personal recommendations on long-term care insurance contracts
    • 9A. Advising on P2P agreements
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Feb 2020)
    • SMF16 Compliance Oversight (since 14 Feb 2020)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 19 Mar 2026)
    • CF30 Customer (1 Jan 2010 to 8 Dec 2019)
    • CF1 Director (26 Aug 2008 to 8 Dec 2019)
  • Honister Partners Ltd (no longer approved here)

    FRN 502699

    • Employed By (23 Jun 2009 to 31 Dec 2009)
  • LION INSURANCE CONSULTANTS (TONBRIDGE) LTD. (no longer approved here)

    FRN 307675

    • CF1 Director (4 Aug 2005 to 18 Oct 2006)

Recent activity

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

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