Paul Terence Molyneux

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.

  • MOLYNEUX ASSOCIATES LIMITED

    FRN 624563

    • 7. Giving personal recommendations on long-term care insurance contracts
    • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF1 Director (1 Sep 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Sep 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Sep 2014 to 8 Dec 2019)
    • CF30 Customer (1 Sep 2014 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Sep 2014 to 30 Sep 2018)
  • TenetConnect Services Limited (no longer approved here)

    FRN 150643

    • CF30 Customer (1 Nov 2007 to 29 Aug 2014)
    • CF1 Director (AR) (6 Apr 2004 to 29 Aug 2014)
    • CF7 Sole Trader (AR) (8 May 2003 to 6 Apr 2004)
    • CF21 Investment Adviser (8 May 2003 to 31 Oct 2007)
  • Molyneux Associates Ltd (no longer approved here)

    FRN 224498

    • (9)Employed By (8 May 2003 to 29 Aug 2014)
  • Royal London Unit Trust Managers Limited (no longer approved here)

    FRN 144037

    • CF21 Investment Adviser (11 Nov 2002 to 7 May 2004)
  • Royal London Mutual Insurance Society, Limited (THE) (no longer approved here)

    FRN 117672

    • CF21 Investment Adviser (1 Dec 2001 to 7 May 2004)
  • Royal London Savings Limited (no longer approved here)

    FRN 191237

    • CF21 Investment Adviser (1 Dec 2001 to 7 May 2004)

Recent activity

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

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