Lee Mooney

Watch for changes

Where they hold approval

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

FSB Insurance Service Limited
FRN 788654
- Director of firm who is not a certification employee or a SMF manager (since 19 Nov 2025)
Markel International Insurance Company Limited
FRN 202570
- [FCA CF] Material risk taker (since 17 Oct 2025)
Markel Syndicate Management Limited
FRN 204953
- [FCA CF] Material risk taker (since 17 Oct 2025)
Caunce O'Hara & Company Limited
FRN 306183
- Responsible for Insurance Distribution (since 17 Oct 2025)
- SMF1 Chief Executive (since 17 Oct 2025)
- SMF3 Executive Director (since 17 Oct 2025)
Markel Protection Limited
FRN 308829
- SMF1 Chief Executive (since 17 Oct 2025)
- SMF3 Executive Director (since 17 Oct 2025)
- Responsible for Insurance Distribution (since 17 Oct 2025)
INTACT INSURANCE UK LIMITED (no longer approved here)
FRN 202323
- SMF18 Other Overall Responsibility (26 May 2022 to 30 Apr 2024)
- [FCA CF] Significant management (10 Dec 2018 to 1 Feb 2023)

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.