Lee William Mooney

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • MGA Managers Limited (no longer approved here)

    FRN 771791

    • CF1 Director (AR) (30 Mar 2021 to 17 May 2023)
    • CF3 Chief Executive (AR) (30 Mar 2021 to 17 May 2023)
  • Regis Mutual Management Ltd (no longer approved here)

    FRN 479202

    • CF1 Director (AR) (28 Jan 2019 to 22 May 2019)
    • CF3 Chief Executive (AR) (31 Dec 2018 to 22 May 2019)
  • PAYMENTSHIELD LIMITED (no longer approved here)

    FRN 312708

    • CF29 Significant management (29 Jan 2015 to 29 Jan 2016)
  • Soteria Insurance Limited (no longer approved here)

    FRN 435022

    • CF29 Significant management (5 Sep 2013 to 18 Jul 2014)

Recent activity

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

No changes recorded yet.