TTT Moneycorp Limited

Watch for changes

Approved individuals

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

  • Neil Frederick Daldy

    IRN NFD01012

    • (29)CF16 Significant Mgt (Desgntd Investment Business) (21 Apr 2006 to 21 Apr 2006)
  • Neville John Lacey

    IRN NXL01188

    • (46)CF11 Money Laundering Reporting (11 Jan 2012 to 26 Jul 2012)
  • Nicholas Bull

    IRN NXB01406

    • (26)Responsible for Insurance Mediation (8 May 2007 to 18 Jul 2007)
    • (27)CF17 Significant Mgt (Other Business Operations) (8 May 2007 to 18 Jul 2007)
  • Nicholas John Haslehurst

    IRN NJH01221

    • (47)CF1 Director (1 Apr 2012 to 26 Jul 2012)
  • Noel Medici

    IRN NXM01129

    • (14)CF10 Compliance Oversight (29 May 2009 to 30 Apr 2012)
    • (15)CF1 Director (23 Aug 2007 to 30 Apr 2012)
  • Paul Ronald Scott Lever

    IRN PRL01070

    • (21)CF2 Non Executive Director (28 Dec 2006 to 26 Jul 2012)
  • Robert Sinnott

    IRN RXS01806

    • (10)CF10 Compliance Oversight (21 Apr 2006 to 21 Apr 2006)
  • Robert William Birchall

    IRN RWB01070

    • (13)CF1 Director (19 May 2010 to 9 Feb 2012)
    • (12)CF28 Systems and controls (19 May 2010 to 9 Feb 2012)
  • Simon Charles Henry

    IRN SXH01763

    • (53)CF10 Compliance Oversight (21 Apr 2006 to 29 May 2007)
  • Steven Vears Robinson

    IRN SVR01009

    • (51)CF1 Director (16 Dec 2011 to 16 Apr 2012)
    • (50)CF28 Systems and controls (5 Jan 2011 to 19 Dec 2011)
Show more

Recent activity

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

No changes recorded yet.