Paul James Holland

Watch for changes

Where they hold approval

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

Dual Corporate Risks Limited (no longer approved here)
FRN 312593
- SMF7 Group Entity Senior Manager (15 Mar 2024 to 14 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Feb 2020 to 18 Jan 2024)
- CF29 Significant management (29 Oct 2019 to 8 Dec 2019)
DUAL Europe GmbH UK Branch (no longer approved here)
FRN 984394
- SMF17 Money Laundering Reporting Officer (MLRO) (5 Jun 2023 to 17 Jan 2024)
ReThink Underwriting Limited (no longer approved here)
FRN 306819
- SMF17 Money Laundering Reporting Officer (MLRO) (23 Aug 2021 to 17 Jan 2024)
Howden Insurance Brokers Limited (no longer approved here)
FRN 309639
- SMF7 Group Entity Senior Manager (18 Nov 2020 to 10 Jun 2025)
- CF29 Significant management (29 Oct 2019 to 8 Dec 2019)
Howden Reinsurance Brokers Limited (no longer approved here)
FRN 531097
- SMF7 Group Entity Senior Manager (15 Feb 2020 to 18 Feb 2021)
- CF29 Significant management (29 Oct 2019 to 8 Dec 2019)

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.