Paul James Saville

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.

  • 2 Plan Wealth Management Limited (no longer approved here)

    FRN 461598

    • [FCA CF] Functions requiring qualifications (9 Dec 2020 to 11 Oct 2023)
    • [FCA CF] Client dealing (9 Dec 2020 to 11 Oct 2023)
    • [FCA CF] Manager of certification employee (9 Dec 2020 to 6 Sep 2024)
    • [FCA CF] Significant management (9 Dec 2020 to 6 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Aug 2024)
    • CF10 Compliance Oversight (10 Jan 2019 to 8 Dec 2019)
    • CF30 Customer (23 Oct 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jun 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.