Paul Jason Kelly

Watch for changes

Where they hold approval

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

Linear Investments Limited
FRN 537389
- [FCA CF] Client dealing (since 20 Jun 2024)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF3 Chief Executive (13 Feb 2013 to 8 Dec 2019)
- CF1 Director (AR) (1 May 2012 to 13 Oct 2017)
- CF11 Money Laundering Reporting (21 Mar 2012 to 28 Sep 2012)
- CF30 Customer (21 Mar 2012 to 8 Dec 2019)
- CF10 Compliance Oversight (21 Mar 2012 to 28 Sep 2012)
- CF1 Director (21 Mar 2012 to 8 Dec 2019)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (27 Oct 2009 to 9 Dec 2011)

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.