Paul Russell Moore

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.

  • MARSH LIMITED (no longer approved here)

    FRN 307511

    • CF1 Director (9 Jan 2006 to 24 Jul 2006)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF10 Compliance Oversight (31 Dec 2003 to 31 Dec 2004)
  • Halifax Share Dealing Limited (no longer approved here)

    FRN 183332

    • CF10 Compliance Oversight (31 Dec 2003 to 31 Dec 2004)
  • Capital Bank Plc (no longer approved here)

    FRN 201944

    • CF10 Compliance Oversight (31 Dec 2003 to 31 Dec 2004)
  • St Andrew's Insurance Plc (no longer approved here)

    FRN 202932

    • CF10 Compliance Oversight (31 Dec 2003 to 31 Dec 2004)
    • CF14 Risk Assessment (5 Aug 2002 to 31 Dec 2003)
  • Insight Investment Management (Global) Limited (no longer approved here)

    FRN 119308

    • CF14 Risk Assessment (24 Jan 2003 to 31 Dec 2003)
    • CF10 Compliance Oversight (24 Jan 2003 to 31 Dec 2004)
  • SCOTTISH WIDOWS LIMITED (no longer approved here)

    FRN 181655

    • CF1 Director (15 Aug 2002 to 30 Sep 2003)
    • CF14 Risk Assessment (5 Aug 2002 to 31 Dec 2003)
    • CF10 Compliance Oversight (5 Aug 2002 to 31 Dec 2004)
  • HBOS Investment Fund Managers Limited (no longer approved here)

    FRN 119223

    • CF14 Risk Assessment (5 Aug 2002 to 31 Dec 2003)
    • CF10 Compliance Oversight (5 Aug 2002 to 31 Dec 2004)
  • esure Insurance Limited (no longer approved here)

    FRN 203350

    • CF10 Compliance Oversight (5 Aug 2002 to 31 Dec 2004)

Recent activity

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

No changes recorded yet.