Menasey Marc Moses

Last updated
1 week ago
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Where they hold approval

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

  • Barclays Capital Securities Limited

    FRN 124431

    • SMF9 Chair of the Governing Body (since 15 Sep 2025)
    • SMF11 Chair of the Audit Committee (since 15 Sep 2025)
    • Director of firm who is not a certification employee or a SMF manager (1 Jan 2025 to 14 Sep 2025)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [FCA CF] Significant management (12 May 2020 to 7 Aug 2020)
    • [PRA CF] Significant risk taker or Material risk taker (12 May 2020 to 9 Dec 2020)
    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Dec 2019)
    • SMF7 Group Entity Senior Manager (7 Mar 2016 to 31 Dec 2019)
    • Responsible for Insurance Mediation (1 Jan 2014 to 30 Sep 2018)
    • CF1 Director (1 Jan 2014 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
    • CF14 Risk Assessment (13 Dec 2005 to 31 Oct 2007)
    • CF13 Finance (13 Dec 2005 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (13 Dec 2005 to 31 Oct 2007)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (12 May 2020 to 9 Dec 2020)
    • [FCA CF] Significant management (12 May 2020 to 7 Aug 2020)
    • SMF7 Group Entity Senior Manager (9 Aug 2018 to 31 Dec 2019)
  • HSBC Global Asset Management (UK) Limited (no longer approved here)

    FRN 122335

    • CF28 Systems and controls (22 Feb 2011 to 8 Dec 2019)
  • CHESNARA LIFE (UK) LIMITED (no longer approved here)

    FRN 133435

    • CF28 Systems and controls (22 Feb 2011 to 6 Mar 2016)
  • Marks and Spencer Unit Trust Management Limited (no longer approved here)

    FRN 141662

    • CF28 Systems and controls (22 Feb 2011 to 26 Mar 2019)
  • MARKS AND SPENCER FINANCIAL SERVICES PLC (no longer approved here)

    FRN 151427

    • CF28 Systems and controls (22 Feb 2011 to 6 Mar 2016)
  • HSBC Alternative Investments Limited (no longer approved here)

    FRN 170423

    • CF28 Systems and controls (22 Feb 2011 to 8 Dec 2019)
  • InfraRed Capital Partners Limited (no longer approved here)

    FRN 195766

    • CF28 Systems and controls (22 Feb 2011 to 30 Apr 2011)
  • Inceptum Insurance Company Limited (no longer approved here)

    FRN 203238

    • CF28 Systems and controls (22 Feb 2011 to 19 Dec 2011)
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