John Scott Moffatt

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Beazley Underwriting Services Limited (no longer approved here)

    FRN 309153

    • CF1 Director (29 Apr 2013 to 14 Aug 2015)
    • Responsible for Insurance Mediation (29 Apr 2013 to 14 Aug 2015)
  • BEAZLEY FURLONGE LIMITED (no longer approved here)

    FRN 204896

    • CF10 Compliance Oversight (22 Jun 2012 to 14 Aug 2015)
    • CF11 Money Laundering Reporting (22 Jun 2012 to 14 Aug 2015)
  • Starr Insurance & Reinsurance Limited (no longer approved here)

    FRN 516014

    • CF11 Money Laundering Reporting (25 Nov 2010 to 21 Jun 2012)
    • CF10 Compliance Oversight (25 Nov 2010 to 21 Jun 2012)
  • Starr Underwriting Agents Limited (no longer approved here)

    FRN 472977

    • CF10 Compliance Oversight (17 Dec 2007 to 6 Jul 2012)
    • CF11 Money Laundering Reporting (17 Dec 2007 to 6 Jul 2012)
  • STARR MANAGING AGENTS LIMITED (no longer approved here)

    FRN 474244

    • CF10 Compliance Oversight (17 Dec 2007 to 6 Jul 2012)
    • CF11 Money Laundering Reporting (17 Dec 2007 to 6 Jul 2012)
  • RiverStone Insurance (UK) Limited (no longer approved here)

    FRN 202823

    • CF10 Compliance Oversight (24 Aug 2006 to 26 Jan 2007)
    • CF11 Money Laundering Reporting (24 Aug 2006 to 26 Jan 2007)
  • RiverStone Managing Agency Limited (no longer approved here)

    FRN 204964

    • CF1 Director (2 Jan 2004 to 26 Jan 2007)

Recent activity

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

No changes recorded yet.