Raymond Kevin Millard

Watch for changes

Where they hold approval

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

Nationwide Building Society (no longer approved here)
FRN 106078
- CF30 Customer (17 Aug 2009 to 17 Jun 2011)
Birmingham Midshires Financial Services Limited (no longer approved here)
FRN 169484
- Employed By (30 Jun 2008 to 31 Dec 2008)
Aviva Administration Limited (no longer approved here)
FRN 185746
- CF30 Customer (30 Jun 2008 to 31 Dec 2008)
EVERARD INVESTMENT PLANNING LTD. (no longer approved here)
FRN 456568
- CF30 Customer (1 Nov 2007 to 4 Jul 2008)
- CF1 Director (2 Jan 2007 to 4 Jul 2008)
- CF11 Money Laundering Reporting (2 Jan 2007 to 4 Jul 2008)
- CF21 Investment Adviser (2 Jan 2007 to 31 Oct 2007)
Everard Investment Planning Ltd (2044) (no longer approved here)
FRN 175900
- (1)Employed By (18 Mar 2003 to 28 Dec 2006)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.