Paul Jonathan Barrett

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Barretts of Canterbury Limited

    FRN 413284

    • Employed By (since 3 Oct 2025)
    • Employed By (14 Jan 2005 to 9 Jun 2005)
  • AUTOMOTIVE COMPLIANCE LIMITED

    FRN 497010

    • CF1 Director (AR) (since 3 Oct 2025)
  • Barretts of Canterbury Limited

    FRN 303895

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (9 Dec 2019 to 6 Oct 2025)
    • Responsible for Insurance Distribution (1 Oct 2018 to 27 Feb 2024)
    • CF11 Money Laundering Reporting (14 Aug 2015 to 8 Dec 2019)
    • CF29 Significant management (14 Aug 2015 to 8 Dec 2019)
    • CF28 Systems and controls (14 Aug 2015 to 8 Dec 2019)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
    • CF1 Director (14 Jan 2005 to 8 Dec 2019)
  • BMW FINANCIAL SERVICES (GB) LIMITED (no longer approved here)

    FRN 312578

    • CF1 Director (AR) (14 Jan 2005 to 9 Jun 2005)

Recent activity

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

No changes recorded yet.