Paul Irvine Dalzell

Watch for changes

Where they hold approval

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

Milecross Financial (Scotland) Ltd
FRN 845731
- (1)Employed By (since 16 Jul 2019)
Openwork Limited
FRN 408285
- CF1 Director (AR) (since 13 May 2010)
- CF2 Non Executive Director (26 Oct 2016 to 8 Dec 2019)
- CF30 Customer (1 Nov 2007 to 16 Apr 2019)
- CF4 Partner (AR) (1 Jun 2005 to 12 Sep 2012)
- CF21 Investment Adviser (1 Jun 2005 to 31 Oct 2007)
Milecross Financial Solutions Limited
FRN 413142
- (2)Employed By (since 20 May 2005)
Milecross Commercial Finance Limited (no longer approved here)
FRN 938953
- SMF16 Compliance Oversight (27 Aug 2021 to 31 Aug 2023)
- SMF3 Executive Director (27 Aug 2021 to 31 Aug 2023)
Omnis Investments Limited (no longer approved here)
FRN 611694
- CF2 Non Executive Director (26 Oct 2016 to 8 Dec 2019)
2 Plan Wealth Management Limited (no longer approved here)
FRN 461598
- CF1 Director (AR) (17 Jan 2013 to 9 Nov 2020)

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.