Anthony John Moret

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Where they hold approval

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

INTELLIGENT PENSIONS LIMITED
FRN 186250
- SMF9 Chair of the Governing Body (since 9 Dec 2019)
- CF2 Non Executive Director (2 Jul 2012 to 8 Dec 2019)
Dentons Pension Management Limited (no longer approved here)
FRN 461094
- CF2 Non Executive Director (8 Dec 2011 to 31 Dec 2012)
Suffolk Life Pensions Limited (no longer approved here)
FRN 116298
- CF1 Director (17 Sep 2004 to 31 Dec 2010)
Capita Life & Pensions Regulated Services Limited (no longer approved here)
FRN 145540
- CF1 Director (14 Feb 2003 to 30 Jun 2004)
- CF8 Apportionment and Oversight (1 Dec 2001 to 14 Feb 2003)
- CF3 Chief Executive (1 Dec 2001 to 30 Jun 2004)

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.