Moody's Investors Service Limited

Reference number: 910016

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Registered with the FCA

This firm is on the FCA register, but as a registration rather than full authorisation, so the FCA's oversight of its conduct is more limited.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Verified phone number

    020 7721 000

  • Verified address

    10 Gresham St, London, EC2V 7AE, United Kingdom

Company details

From the company's Companies House record.

Company number
01950192
Company status
Active
Company type
Private limited company
Incorporated
25 September 1985 (40 years old)
Registered office
10 Gresham Street, London, EC2V 7AE, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Monica Merli Director Nov 1964 3 Oct 2016
Michael Lawrence West Director Jul 1968 13 May 2018
Philipp Lukas Lotter Director Jul 1973 24 Oct 2019
Severin Jean-Marie Cabannes Director Jul 1958 1 Jun 2022
Astrid Stange Director Dec 1965 13 May 2023
Amanda Helen Bowe Director Feb 1968 15 Jul 2024
Scott Phillips Director Apr 1984 1 Mar 2025

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Not a consumer service
    This is a market infrastructure registration rather than a consumer service. The Financial Ombudsman Service does not cover complaints about this activity, and FSCS protection does not apply.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Moody's Investors Service Limited FCA authorised?
Yes, Moody's Investors Service Limited (FRN 910016) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Moody's Investors Service?
Moody's Investors Service is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.
Is Moody's Investors Service a scam or clone?
Moody's Investors Service is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Moody's Investors Service's Firm Reference Number (FRN)?
Moody's Investors Service's FRN is 910016. You can verify it on the FCA register.