Company Name:
Moneycorp Financial Risk Management Limited
Address:
Floor 5 Zig Zag Buidling London SW1E 6SQ UNITED KINGDOM
Firm Reference Number:
452443
Company Number:
5774742
Phone:
2078237700
Email:
andrew.harrison@moneycorp.com
Financial Regulator:
Financial Conduct Authority/ Prudential Regulation Authority
Status:
Authorised on 2006-09-12
Role started
Ended
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
IRN: SXH01763
Simon Charles Henry
started on 2006-09-12
IRN: DTC01037
Don Thomas Camillo
started on 2006-09-12
IRN: MPW01082
Malcolm Philip Weinberg
started on 2006-09-12
IRN: BXS01433
Bassam Shlewet
started on 2006-09-12
IRN: NFD01012
Neil Frederick Daldy
started on 2006-09-12
IRN: KNH01011
Keith Nigel Hatton
started on 2006-09-12
IRN: JXG01394
Jason Gorse
started on 2007-09-25
IRN: JXM02404
Johanna MacCormick
started on 2007-06-18
IRN: SJC01389
Samuel John Frederick Clark
started on 2007-08-24
IRN: APY01005
Alexander Philip Young
started on 2007-09-25
IRN: PXB01813
Philip Jonathan Blows
started on 2007-09-25
IRN: SJS01298
Sebastian Greensmith
started on 2007-09-25
IRN: NXM01129
Noel Medici
started on 2007-06-18
IRN: IXM01314
Ivan Milos
started on 2007-09-25
IRN: RWN01013
Richard Nichol
started on 2007-09-25
IRN: SXH01763
Simon Charles Henry
ended on 2007-05-29
IRN: DTC01037
Don Thomas Camillo
ended on 2007-03-21
IRN: NFD01012
Neil Frederick Daldy
ended on 2007-03-21
IRN: PJS01409
Peter John Shepherd
started on 2008-09-23
IRN: EWW01005
Edmond William Warner
started on 2008-07-15
IRN: PDC01117
Piers Derek John Cracknell
started on 2008-04-10
IRN: SJC01389
Samuel John Frederick Clark
ended on 2008-09-14
IRN: IXM01314
Ivan Milos
ended on 2008-07-30
IRN: LOS01005
Louis Oliver Sans-Facon
started on 2009-01-16
IRN: LOS01005
Louis Oliver Sans-Facon
ended on 2009-07-06
IRN: APY01005
Alexander Philip Young
ended on 2009-07-17
IRN: SJS01298
Sebastian Greensmith
ended on 2009-07-17
IRN: PXB01813
Philip Jonathan Blows
ended on 2009-12-31
IRN: PDC01117
Piers Derek John Cracknell
ended on 2009-02-02
IRN: RWB01070
Robert William Birchall
started on 2010-05-19
IRN: JXG01394
Jason Gorse
ended on 2010-06-11
IRN: PJS01409
Peter John Shepherd
ended on 2010-06-17
IRN: EWW01005
Edmond William Warner
ended on 2010-05-31
IRN: RWN01013
Richard Nichol
ended on 2010-06-19
IRN: MPW01082
Malcolm Philip Weinberg
ended on 2010-03-18
IRN: KNH01011
Keith Nigel Hatton
ended on 2010-03-18
IRN: SVR01009
Steven Vears Robinson
started on 2011-12-19
IRN: DJP01190
David John Postings
started on 2011-12-13
IRN: JXM02404
Johanna MacCormick
ended on 2011-12-31
IRN: BXS01433
Bassam Shlewet
ended on 2011-10-25
IRN: VMA01007
Vaughan Matthew Atton
started on 2012-01-05
IRN: NXL01188
Neville Lacey
started on 2012-01-11
IRN: MAD01140
Mark Anthony Deans
started on 2012-01-05
IRN: DXR01576
David Reith
started on 2012-01-13
IRN: EXK01191
Edward King
started on 2012-01-17
IRN: JDG01094
John Douglas Goldie
started on 2012-01-12
IRN: MXH02371
Mark Horgan
started on 2012-01-26
IRN: AMW01203
Andrew Moger Woolley
started on 2012-09-14
IRN: ANJ01020
Adam Nicholas Jordan
started on 2012-01-09
IRN: ASH01130
Andrew Stuart Harrison
started on 2012-04-13
IRN: MXD01221
Matthew Daniels
started on 2012-01-09
IRN: GAU01006
Glenn Uniacke
started on 2012-01-05
IRN: CXR01464
Christopher Redfern
started on 2012-01-05
IRN: DMK01028
David Kerns
started on 2012-01-19
IRN: TBO01004
Tejus Oza
started on 2012-04-30
IRN: NJH01221
Nicholas John Haslehurst
started on 2012-04-01
IRN: ARL01084
Alexander Richard MacLean Lawson
started on 2012-01-10
IRN: MHB01051
Matthew Harry James Bird
started on 2012-01-09
IRN: VMA01007
Vaughan Matthew Atton
ended on 2012-12-21
IRN: NXL01188
Neville Lacey
ended on 2012-08-15
IRN: SVR01009
Steven Vears Robinson
ended on 2012-04-16
IRN: RWB01070
Robert William Birchall
ended on 2012-02-09
IRN: DJP01190
David John Postings
ended on 2012-01-05
IRN: NXM01129
Noel Medici
ended on 2012-04-30
IRN: ARL01084
Alexander Richard MacLean Lawson
ended on 2012-12-21
IRN: MAD01140
Mark Anthony Deans
ended on 2013-08-23
IRN: DXR01576
David Reith
ended on 2013-09-25
IRN: EXK01191
Edward King
ended on 2013-04-22
IRN: MXD01221
Matthew Daniels
ended on 2013-09-06
IRN: JXM03220
Jack Christopher Morris
started on 2014-04-22
IRN: KXG01421
Kevin Grant
started on 2014-11-26
IRN: JXG02041
Jared Golden
started on 2014-07-03
IRN: WXZ01035
Wasane Zaini
started on 2014-07-17
IRN: AXW02006
Andrew Warry
started on 2014-03-17
IRN: MAC01322
Mark Crouch
started on 2014-01-14
IRN: JDG01094
John Douglas Goldie
ended on 2014-03-03
IRN: AMW01203
Andrew Moger Woolley
ended on 2014-11-12
IRN: MHB01051
Matthew Harry James Bird
ended on 2014-03-21
IRN: CXM01266
Christopher McHale
started on 2015-10-16
IRN: RSS01138
Richard Simon Wyndham Sutherst
started on 2015-11-02
IRN: LSM01029
Lee Stephen McDarby
started on 2015-10-05
IRN: KXG01421
Kevin Grant
ended on 2015-05-27
IRN: ANJ01020
Adam Nicholas Jordan
ended on 2015-11-10
IRN: DMK01028
David Kerns
ended on 2015-11-10
IRN: SJS01142
Stuart Jonathan Samuels
started on 2016-12-16
IRN: GJP01106
Guy Phelan
started on 2016-10-17
IRN: OJB00019
Oliver James Barnett
started on 2016-04-11
IRN: RSS01138
Richard Simon Wyndham Sutherst
ended on 2016-04-06
IRN: WXZ01035
Wasane Zaini
ended on 2016-03-03
IRN: JGK01051
Jamil Ghassan Khammu
started on 2017-05-08
IRN: CAW01203
Charles Wolstenholme
started on 2017-07-18
IRN: EDB01022
Edward David Beaumont
started on 2017-01-27
IRN: ANJ01020
Adam Nicholas Jordan
started on 2017-09-18
IRN: MCV01022
Maureen Christine Verbraeken
started on 2017-07-24
IRN: JTP01043
Janusz Pacula
started on 2017-08-03
IRN: MKS01026
Matthew Kenneth Shaw
started on 2017-02-17
IRN: AXE01694
Andrea Efthymiou
started on 2017-06-15
IRN: JMT01221
James Malcom Tice
started on 2017-07-21
IRN: MKS01026
Matthew Kenneth Shaw
ended on 2017-12-19
IRN: OJB00019
Oliver James Barnett
ended on 2017-06-16
IRN: ANP01019
Alex Nicholas Jude Pereira
started on 2018-10-10
IRN: JOS01021
Jack Oliver Sirett
started on 2018-08-08
IRN: AJD01164
Andrew James Dobson
started on 2018-10-17
IRN: GXP09165
George Powell
started on 2018-12-11
IRN: DXJ07989
Daniel Jones
started on 2018-11-07
IRN: SPR01122
Stuart Rogers
started on 2018-07-03
IRN: THB01047
Thomas Barclay
started on 2018-05-04
IRN: JXC03195
Jonathan Camenzuli
started on 2018-01-05
IRN: AST01085
Adam Sydney Tyler
started on 2018-06-27
IRN: JXP01359
Joanne Elizabeth Prince
started on 2018-03-06
IRN: APL01065
Andrew Law
started on 2018-05-04
IRN: SJS01142
Stuart Jonathan Samuels
ended on 2018-09-13
IRN: JOS01021
Jack Oliver Sirett
ended on 2018-12-11
IRN: MCV01022
Maureen Christine Verbraeken
ended on 2018-03-09
IRN: JXP01359
Joanne Elizabeth Prince
ended on 2018-04-23
IRN: TXH20969
Thomas Patrick Hoyle
started on 2019-10-01
IRN: AXJ01558
Anil Jassi
started on 2019-03-29
IRN: CNM01053
Christopher Neil McMurray
started on 2019-09-26
IRN: MJR01186
Michael John Rowse
started on 2019-09-24
IRN: NAH01101
Niall Handy
started on 2019-06-28
IRN: ASE01001
Alan Eaton
started on 2019-10-31
IRN: JGK01051
Jamil Ghassan Khammu
ended on 2019-12-08
IRN: JXM03220
Jack Christopher Morris
ended on 2019-12-08
IRN: CAW01203
Charles Wolstenholme
ended on 2019-12-08
IRN: TXH20969
Thomas Patrick Hoyle
ended on 2019-12-08
IRN: ANP01019
Alex Nicholas Jude Pereira
ended on 2019-12-08
IRN: CXM01266
Christopher McHale
ended on 2019-12-08
IRN: EDB01022
Edward David Beaumont
ended on 2019-12-08
IRN: AXJ01558
Anil Jassi
ended on 2019-12-08
IRN: GJP01106
Guy Phelan
ended on 2019-12-08
IRN: AJD01164
Andrew James Dobson
ended on 2019-12-08
IRN: GXP09165
George Powell
ended on 2019-12-08
IRN: ANJ01020
Adam Nicholas Jordan
ended on 2019-12-08
IRN: JTP01043
Janusz Pacula
ended on 2019-12-08
IRN: DXJ07989
Daniel Jones
ended on 2019-12-08
IRN: LSM01029
Lee Stephen McDarby
ended on 2019-12-08
IRN: SPR01122
Stuart Rogers
ended on 2019-12-08
IRN: THB01047
Thomas Barclay
ended on 2019-12-08
IRN: JXG02041
Jared Golden
ended on 2019-12-08
IRN: JXC03195
Jonathan Camenzuli
ended on 2019-12-08
IRN: AXE01694
Andrea Efthymiou
ended on 2019-12-08
IRN: AST01085
Adam Sydney Tyler
ended on 2019-09-23
IRN: CNM01053
Christopher Neil McMurray
ended on 2019-12-08
IRN: AXW02006
Andrew Warry
ended on 2019-12-08
IRN: GAU01006
Glenn Uniacke
ended on 2019-12-08
IRN: JMT01221
James Malcom Tice
ended on 2019-12-08
IRN: MJR01186
Michael John Rowse
ended on 2019-11-19
IRN: APL01065
Andrew Law
ended on 2019-12-08
IRN: CXR01464
Christopher Redfern
ended on 2019-12-08
IRN: MAC01322
Mark Crouch
ended on 2019-12-08
IRN: TBO01004
Tejus Oza
ended on 2019-12-08
IRN: NAH01101
Niall Handy
ended on 2019-12-08
IRN: ASE01001
Alan Eaton
ended on 2019-12-08
IRN: APL01065
Andrew Law
started on 2020-11-18
IRN: GXP09165
George Powell
started on 2020-11-18
IRN: CXH00364
Charles Harrison
started on 2020-11-12
IRN: NAH01101
Niall Handy
started on 2020-11-18
IRN: TXH20969
Thomas Patrick Hoyle
started on 2020-11-18
IRN: ASE01001
Alan Eaton
started on 2020-11-18
IRN: NTB01034
Nicholas Thomas James Blurton
started on 2020-11-18
IRN: EDB01022
Edward David Beaumont
started on 2020-11-18
IRN: CXR01464
Christopher Redfern
started on 2020-11-18
IRN: JGK01051
Jamil Ghassan Khammu
started on 2020-11-18
IRN: GAU01006
Glenn Uniacke
started on 2020-11-18
IRN: TBO01004
Tejus Oza
started on 2020-11-18
IRN: CNM01053
Christopher Neil McMurray
started on 2020-11-18
IRN: THB01047
Thomas Barclay
started on 2020-11-18
IRN: AXW02006
Andrew Warry
started on 2020-11-18
IRN: CXM01266
Christopher McHale
started on 2020-11-18
IRN: TXB00222
Thomas Barbour
started on 2020-08-17
IRN: ANJ01020
Adam Nicholas Jordan
started on 2020-11-18
IRN: JXM03220
Jack Christopher Morris
started on 2020-11-18
IRN: JTP01043
Janusz Pacula
started on 2020-11-18
IRN: JXG02041
Jared Golden
started on 2020-11-18
IRN: CAW01203
Charles Wolstenholme
started on 2020-11-18
IRN: MAC01322
Mark Crouch
started on 2020-11-18
IRN: AXE01694
Andrea Efthymiou
started on 2020-11-18
IRN: AXJ01558
Anil Jassi
started on 2020-11-18
IRN: NJH01221
Nicholas John Haslehurst
ended on 2020-10-05
IRN: JXE81329
Jack Entwistle
started on 2021-04-29
IRN: AJD01164
Andrew James Dobson
started on 2021-01-21
IRN: SXM00705
Sam Morris
started on 2021-01-25
IRN: PPS01042
Philip Peter Stephens
started on 2021-01-19
IRN: LSM01029
Lee Stephen McDarby
started on 2021-03-13
IRN: GJP01106
Guy Phelan
started on 2021-01-19
IRN: JXL00359
Joshua Libberton
started on 2021-01-14
IRN: DXJ07989
Daniel Jones
started on 2021-01-21
IRN: SPR01122
Stuart Rogers
started on 2021-04-14
IRN: JXC03195
Jonathan Camenzuli
started on 2021-02-12



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