Paul James Osborn

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Where they hold approval

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

Anglo-Saxons Friendly Society Limited
FRN 139421
- SMF1 Chief Executive (since 30 Apr 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2021 to 1 Apr 2026)
- SMF16 Compliance Oversight (30 Apr 2021 to 1 Apr 2026)
The Ancient Order of Foresters Friendly Society Limited (no longer approved here)
FRN 110029
- SMF1 Chief Executive (10 Dec 2018 to 30 Jun 2019)
- SMF3 Executive Director (10 Dec 2018 to 30 Jun 2019)
- SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
- CF11 Money Laundering Reporting (15 Apr 2013 to 19 Mar 2015)
- CF10 Compliance Oversight (15 Apr 2013 to 19 Mar 2015)
- CF3 Chief Executive (20 Aug 2012 to 6 Mar 2016)
- CF8 Apportionment and Oversight (17 Jul 2008 to 18 Sep 2008)
- CF1 Director (30 Jan 2007 to 9 Dec 2018)

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.