Moorepay Compliance Limited

Date authorised
1 April 2013
Companies House
03056267
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Lowry Mill
    Lees Street
    Pendlebury
    Swinton
    Manchester
    Greater Manchester
    M27 6DB
    UNITED KINGDOM
    Phone
    +4403451844615
    Web
    http://www.moorepay.co.uk

  • Complaints Contact

    Lowry Mill
    Lees Street
    Pendlebury
    Swinton
    Manchester
    Greater Manchester
    M27 6DB
    UNITED KINGDOM
    Phone
    +4403451844615

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Commercial, Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Non-investment insurance contracts

  • Stockbroking

    For Commercial, Non-investment insurance contracts

  • Investment Setup

    For Commercial, Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alan Royston Kinch

    IRN AXK25914

    • SMF3 Executive Director (28 Sep 2020 to 28 Feb 2023)
  • Andrew John McEvoy

    IRN AJM01485

    • CF1 Director (14 Jan 2005 to 7 Sep 2009)
  • Daniel Cookson

    IRN DXC00338

    • [FCA CF] Significant management (since 25 Mar 2021)
  • Fiona Margaret Hughes

    IRN FXH00197

    • CF1 Director (AR) (since 10 Jul 2025)
  • Gary Boyes

    IRN GXB00264

    • [FCA CF] Significant management (since 25 Mar 2021)
  • Henry Anthony Vollmer

    IRN HAV01010

    • SMF1 Chief Executive (since 10 Feb 2023)
    • [FCA CF] Significant management (since 25 Mar 2021)
  • Ian Rawlinson

    IRN IXR81063

    • SMF16 Compliance Oversight (16 Nov 2020 to 23 Apr 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Nov 2020 to 23 Apr 2021)
  • John Joseph Malley

    IRN JJM01186

    • CF1 Director (14 Jan 2005 to 11 May 2007)
    • CF3 Chief Executive (14 Jan 2005 to 11 May 2007)
    • CF8 Apportionment and Oversight (14 Jan 2005 to 11 May 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 11 May 2007)
  • John Richard Martin Petter

    IRN JXP81064

    • SMF9 Chair of the Governing Body (since 22 May 2023)
    • Responsible for Insurance Distribution (since 24 Sep 2020)
    • SMF1 Chief Executive (24 Sep 2020 to 22 May 2023)
  • John Robert Stier

    IRN JRS01243

    • SMF3 Executive Director (9 Dec 2019 to 6 Jan 2020)
    • CF1 Director (AR) (24 Nov 2009 to 6 Jan 2020)
    • CF1 Director (11 May 2007 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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