Paul Patrick Digney

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • DIGNEY GRANT FINANCIAL PLANNING LIMITED

    FRN 702579

    • [FCA CF] Client dealing (since 4 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 3 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Mar 2021)
    • CF10 Compliance Oversight (2 Nov 2015 to 26 Feb 2018)
    • Responsible for Insurance Mediation (2 Nov 2015 to 26 Feb 2018)
    • CF1 Director (2 Nov 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Nov 2015 to 8 Dec 2019)
  • TenetConnect Services Limited (no longer approved here)

    FRN 150643

    • CF21 Investment Adviser (20 Mar 2006 to 19 May 2006)
    • CF1 Director (AR) (20 Mar 2006 to 19 May 2006)
  • Aviva Administration Limited (no longer approved here)

    FRN 185746

    • CF21 Investment Adviser (8 Mar 2006 to 28 Apr 2006)
    • CF1 Director (AR) (1 Dec 2001 to 28 Aug 2007)
  • Digney Grant Financial Services Ltd (no longer approved here)

    FRN 417728

    • Employed By (22 Dec 2004 to 14 Feb 2008)
  • Elevate Portfolio Services Limited (no longer approved here)

    FRN 144849

    • CF1 Director (AR) (1 Dec 2001 to 31 Oct 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2004)
  • Digney Grant Ltd (no longer approved here)

    FRN 157576

    • Employed By (1 Dec 2001 to 22 Dec 2004)

Recent activity

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

No changes recorded yet.