Legal & Regulatory Information

The following contains legal and regulatory information relating to the Moore group of companies.

 

Moore Management Limited

Moore Management Limited (“MML”) is a limited company incorporated and registered in Jersey, Channel Islands (registered number 65587). Its Registered Office address is 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH. MML is regulated by the Jersey Financial Services Commission in the conduct of Trust Company and Fund Service Business. Further information relating to the regulated status of the company can be found by visiting the JFSC website: www.jerseyfsc.org

MML is an approved listing member of The Channel Islands Securities Exchange.

 

Moore Nominees Limited 

Moore Nominees Limited (“MNL”) is a limited company incorporated and registered in Jersey, Channel Islands (registered number 68727). Its Registered Office address is 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH.

MNL is regulated by the Jersey Financial Services Commission in the conduct of Trust Company Business. Further information relating to the regulated status of the company can be found by visiting the JFSC website: www.jerseyfsc.org

 

Moore Management (Guernsey) Limited

Moore Management (Guernsey) Limited (“MMGL”) is a limited company incorporated and registered in Guernsey, Channel Islands (registered number 46900). Its Registered Office is Anson Court, La Route des Camps, St Martin, Guernsey GY4 6AD. It is licensed by the Guernsey Financial Services Commission under the Protection of Investors (Bailiwick of Guernsey) Law, 1987 as amended and The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law 2000. Visit www.gfsc.gg for more information.

 

Moore Nominees (Guernsey) Limited

Moore Nominees (Guernsey) Limited ("MNGL") is a limited company incorporated and registered in Guernsey, Channel Islands (registered number 63412). Its registered Office is Anson Court, La Route des Camps, St Martin, Guernsey GY4 6AD. It is licensed by the Guernsey Financial Services Commission under The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law 2000. Visit www.gfsc.gg for more information.

 

Moore Management (Bermuda) Limited

Moore Management (Bermuda) Limited, incorporated in Bermuda under Company Number 31702 having its registered office at 20 Reid Street, Hamilton, HM 11, Bermuda.

 

Delphi Management Limited

Delphi Management Limited is a limited company (registered number 23100) incorporated under the laws of Bermuda and having its registered office at 20 Reid Street, Hamilton HM 11 Bermuda and licensed by the Bermuda Monetary Authority under the Investment Funds Act 2006 and the Bermuda Monetary Authority under the Corporate Service Provider Business Act 2012.

 

Moore Management Inc. 

Moore Management Inc (“MMI”) is a Kabushiki Kaisha (“KK”) incorporated and registered in Tokyo. Its legal address is 2603 Ark Hills Sengoku-yama Mori Tower, 9-10 Roppongi  1-chome, Minato-ku, Tokyo, 106-0032 Japan .

 

Moore Fund Administration (IOM) Limited

Moore Fund Administration (IOM) Limited is a limited company incorporated and registered in the Isle of Man (registered number 035986C). Its Registered Office address is Moore Fund Administration (IOM) Limited, First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF.

Moore Fund Administration (IOM) Limited is licensed by the Isle of Man Financial Services Authority.

The above companies operate collectively under the brand name "Moore".

 

Moore Management (Singapore) Pte. Limited

Moore Management (Singapore) Pte. Limited (“MMSL”) is a company incorporated and registered in Singapore (registered number 201418723G). Its Registered Office address is 14 Robinson Road, #09-01A Far East Finance Building Singapore 048545.

 

Group Anti-Bribery and Corruption Policy

First Names Group, Moore Management's parent company, is committed to maintaining the highest levels of legal and ethical standards in the conduct of its business and to operating in an honest and transparent way, without bribery or corruption being used to obtain any unfair advantage. Please click to read First Names Group's public statement detailing our Anti-Bribery and Corruption Policy.

 

We are a First / Names Group Company