MOORHOUSE GROUP LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Moorhouse Group LtdBarclay House2-3 Sir Alfred Owen WayCaerphillyCF83 3HUUNITED KINGDOM- Phone
- +4402920881500
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Complaints Contact
Moorhouse Group LtdBarclay House2-3 Sir Alfred Owen WayCaerphillyCF83 3HUUNITED KINGDOM- Phone
- +4402920881500
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Michael Callard
IRN MJC01581
- CF1 Director (AR) (21 Jun 2010 to 29 Oct 2013)
- CF3 Chief Executive (AR) (21 Jun 2010 to 29 Oct 2013)
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Peter Hamilton Julier
IRN PHJ01023
- CF1 Director (14 Sep 2015 to 13 Nov 2015)
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Rosemary Anne Haskins
IRN RAH01207
- SMF16 Compliance Oversight (9 Dec 2019 to 17 Jan 2020)
- CF10 Compliance Oversight (9 May 2017 to 8 Dec 2019)
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Sarah Evans
IRN SXE00184
- [FCA CF] Significant management (since 20 Dec 2021)
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Shirley Ann Thomas
IRN SAT01068
- CF1 Director (14 Jan 2005 to 29 Apr 2011)
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Shirley Ann Wood
IRN SAW01161
- CF1 Director (14 Jan 2005 to 5 Jul 2013)
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Sian Lucretia Pryce
IRN SLP01073
- CF1 Director (18 Apr 2011 to 3 Mar 2015)
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Simon David Thomas
IRN SDT01051
- CF1 Director (17 Nov 2005 to 1 Feb 2007)
- CF17 Significant Mgt (Other Business Operations) (17 Nov 2005 to 1 Feb 2007)
- CF8 Apportionment and Oversight (17 Nov 2005 to 1 Feb 2007)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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BGA Accountants Limited (no longer appointed)
FRN 787914 · Appointed 31 Aug 2017 · Until 17 Jul 2020
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Wise Procurement Limited (no longer appointed)
FRN 785213 · Appointed 27 Jul 2017 · Until 28 Sep 2018
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Cream Financial Solutions Limited (no longer appointed)
FRN 486927 · Appointed 17 Mar 2017 · Until 14 Nov 2017
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2 exP Financial Services Ltd (no longer appointed)
FRN 753301 · Appointed 3 Mar 2017 · Until 28 Sep 2018
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.