Jonathan Moritz

Last updated
2 weeks ago
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Where they hold approval

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

  • Itc Compliance Limited (no longer approved here)

    FRN 313486

    • SMF3 (AR) Executive Director function (1 Oct 2024 to 9 Feb 2026)
  • Hendy Group Limited (no longer approved here)

    FRN 976023

    • (1)Employed By (1 Oct 2024 to 9 Feb 2026)
  • Hendy Group Limited (no longer approved here)

    FRN 311625

    • SMF16 Compliance Oversight (30 Sep 2024 to 30 Sep 2024)
    • Responsible for Insurance Distribution (30 Sep 2024 to 30 Sep 2024)
    • SMF3 Executive Director (30 Sep 2024 to 30 Sep 2024)
    • SMF29 Limited scope function (limited scope SMCR firms only) (23 Aug 2024 to 1 Sep 2025)
    • CF10 Compliance Oversight (8 Sep 2017 to 8 Dec 2019)
    • Responsible for Insurance Mediation (13 Feb 2017 to 30 Sep 2018)
    • CF1 Director (14 Oct 2015 to 8 Dec 2019)

Recent activity

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

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