Simon Derek Villanueva

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Where they hold approval

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

Volvo Group UK Limited
FRN 847679
- (1)Employed By (since 6 Sep 2019)
Renault Truck Commercials Limited
FRN 842668
- (1)Employed By (since 27 Jun 2019)
AUTOMOTIVE COMPLIANCE LIMITED
FRN 497010
- CF1 Director (AR) (since 26 Jun 2019)
BRS Limited (no longer approved here)
FRN 842548
- Employed By (26 Jun 2019 to 28 Mar 2025)
Volvo Group UK Limited (no longer approved here)
FRN 434494
- (12)Responsible for Insurance Distribution (1 Oct 2018 to 6 Aug 2019)
- (11)Responsible for Insurance Mediation (7 Apr 2016 to 30 Sep 2018)
- (13)CF1 Director (19 Feb 2014 to 6 Aug 2019)

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.