Active Financial Partners Limited

• Principal Place of Business

  5 Lancer House

  Hussar Court

  Westside View

  Waterlooville

  Hampshire

  PO7 7SE

  UNITED KINGDOM

  Phone

  +4402392231448

  Web

  https://www.activefinancialpartners.co.uk

• Complaints Contact

  5 Lancer House

  Hussar Court

  Westside View

  Waterlooville

  Hampshire

  PO7 7SE

  UNITED KINGDOM

  Phone

  +4402392231448

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Pension Transfer Advice

  For Professional, Retail (Investment), Life Policy, Personal pension scheme, Stakeholder pension scheme, Unit

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  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Advice (no pensions)

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding the administration of debt management plans In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders"

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Claire Rebecca Armstrong

  IRN CRM01095

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 May 2025)
  • SMF16 Compliance Oversight (since 23 May 2025)
• Daniel Anthony George Moakes

  IRN DAM00073

  • [FCA CF] Manager of certification employee (since 19 Sep 2025)
• Darren Franc Scott

  IRN DFS00001

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 6 Nov 2025)
  • [FCA CF] Client dealing (9 Dec 2019 to 6 Nov 2025)
  • CF30 Customer (1 Jul 2010 to 8 Dec 2019)
• David Boulton

  IRN DXB00005

  • CF30 Customer (1 Mar 2011 to 10 Jun 2014)
• David Colin Nicholas Butler

  IRN DCB00008

  • CF30 Customer (30 Jul 2009 to 30 Dec 2009)
• David Griffith Rogers

  IRN DGR00001

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Nov 2023)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Nov 2023)
  • CF30 Customer (17 Sep 2009 to 8 Dec 2019)
• David Roy Hawkins

  IRN DRH01151

  • CF30 Customer (18 Sep 2009 to 30 Dec 2009)
• Desmond Lenehan

  IRN DXL00003

  • CF30 Customer (4 Aug 2009 to 30 Dec 2009)
• Edward John Renwick

  IRN EXR00253

  • SMF3 Executive Director (since 14 May 2025)
• Elizabeth Frances Thomas

  IRN EXT00166

  • SMF17 Money Laundering Reporting Officer (MLRO) (21 Jul 2023 to 1 Mar 2025)
  • Responsibility for MCD Intermediation (21 Jul 2023 to 1 Mar 2025)
  • Responsible for Insurance Distribution (21 Jul 2023 to 1 Mar 2025)
  • SMF16 Compliance Oversight (21 Jul 2023 to 1 Mar 2025)

• Cassidy Coutts Butler Limited (no longer appointed)

  FRN 521638 · Appointed 1 Apr 2010 · Until 31 May 2011

• CK Financial Advice Ltd (no longer appointed)

  FRN 506251 · Appointed 1 Sep 2009 · Until 23 Sep 2011

No changes recorded yet.