Paul Simon James De Croos

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.

  • United Trust Bank Limited

    FRN 204463

    • [PRA CF] Significant risk taker or Material risk taker (since 6 Sep 2021)
  • Bank of London and The Middle East plc (no longer approved here)

    FRN 464292

    • [FCA CF] Material risk taker (22 Jun 2017 to 25 Mar 2021)
    • [FCA CF] Significant management (22 Jun 2017 to 25 Mar 2021)
    • [PRA CF] Significant risk taker or Material risk taker (22 Jun 2017 to 25 Mar 2021)

Recent activity

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

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