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.

  • Margaret Elizabeth Newton

    IRN MEN01011

    • CF1 Director (14 Jan 2005 to 11 May 2007)
  • Maria Leeson

    IRN MXL01599

    • CF8 Apportionment and Oversight (11 May 2007 to 30 May 2008)
    • CF1 Director (1 May 2007 to 11 May 2007)
  • Marie Liptrot

    IRN MXL01569

    • CF1 Director (8 Aug 2005 to 19 Apr 2007)
  • Michelle Hobson

    IRN MXH00472

    • [FCA CF] Significant management (since 25 Mar 2021)
  • Neville James Cotton

    IRN NXC00125

    • SMF16 Compliance Oversight (since 19 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Nov 2025)
  • Nicholas Paul Wain

    IRN NPW01078

    • SMF3 Executive Director (9 Dec 2019 to 6 Jan 2020)
    • CF1 Director (8 Mar 2018 to 8 Dec 2019)
  • Samantha Wood

    IRN SXW00419

    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jul 2021 to 18 Aug 2025)
    • SMF16 Compliance Oversight (20 Jul 2021 to 18 Aug 2025)
  • Sarah Woodward

    IRN SXW00378

    • [FCA CF] Significant management (25 Mar 2021 to 1 Jul 2025)
  • Stephen Ernest John Willey

    IRN SEW01075

    • CF1 Director (9 Aug 2005 to 8 Dec 2006)
  • Stuart Ross

    IRN SXR01715

    • CF1 Director (12 Aug 2016 to 23 Nov 2018)
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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.

No changes recorded yet.