Paul James Harding

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Where they hold approval

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

The Compliance Guys Ltd
FRN 941360
- CF1 Director (AR) (since 23 Jan 2024)
CENTURIAN PARC FERMÉ LTD
FRN 1004464
- Employed By (since 23 Jan 2024)
Opteven Insured UK LTD (no longer approved here)
FRN 311375
- CF4 Partner (AR) (26 Jan 2016 to 20 Oct 2016)
- CF1 Director (AR) (7 Jun 2012 to 19 Mar 2014)
CENTURIAN AUTOMOTIVE (no longer approved here)
FRN 732756
- Employed By (26 Jan 2016 to 20 Oct 2016)

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.