Paul William Owers

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.

  • Actis LLP

    FRN 230585

    • [FCA CF] Client dealing (since 15 Apr 2024)
    • [FCA CF] Material risk taker (since 15 Apr 2024)
    • SMF27 Partner (since 8 Jul 2022)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Nov 2022 to 7 Apr 2023)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 14 Apr 2026)
    • CF10a CASS Oversight function (10 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Sep 2007 to 1 Apr 2008)
    • CF4 Partner (28 Jun 2004 to 9 Dec 2019)
    • CF10 Compliance Oversight (28 Jun 2004 to 8 Dec 2019)
  • Actis GP LLP

    FRN 586759

    • [FCA CF] Client dealing (since 15 Apr 2024)
    • [FCA CF] Material risk taker (since 10 Aug 2022)
    • SMF27 Partner (since 8 Jul 2022)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Nov 2022 to 7 Apr 2023)
    • CF10a CASS Oversight function (21 Mar 2016 to 30 Jun 2016)
    • CF4 Partner (20 Nov 2012 to 9 Dec 2019)
    • CF10 Compliance Oversight (20 Nov 2012 to 8 Dec 2019)
  • Actis UK Advisers Limited

    FRN 601017

    • [FCA CF] Client dealing (since 15 Apr 2024)
    • [FCA CF] Material risk taker (since 17 Nov 2022)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Nov 2022 to 7 Apr 2023)
    • CF1 Director (AR) (21 Jul 2014 to 16 Aug 2016)
    • CF1 Director (1 Oct 2013 to 16 Aug 2016)
    • CF10 Compliance Oversight (1 Oct 2013 to 8 Dec 2019)
  • Actis Africa Limited

    FRN 622900

    • (1)Employed By (since 21 Jul 2014)
  • British International Investment Plc (no longer approved here)

    FRN 195649

    • CF10 Compliance Oversight (8 Apr 2004 to 1 Oct 2004)

Recent activity

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

  1. controlled function removed: Employed By at Actis Africa Limited

  2. controlled function added: (1)Employed By at Actis Africa Limited