AMG FINANCIAL MANAGEMENT LTD

• Principal Place of Business

  A M G Financial Management Ltd

  Regal House

  70 London Road

  Twickenham

  Richmond Upon Thames

  TW1 3QS

  UNITED KINGDOM

  Phone

  +4402088924455

  Web

  https://www.amgfm.co.uk

• Complaints Contact

  A M G Financial Management Ltd

  Regal House

  70 London Road

  Twickenham

  Richmond Upon Thames

  TW1 3QS

  UNITED KINGDOM

  Phone

  +447956636693

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Investment Advice (no pensions)

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• 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 giving advice about debt management plans. In this limitation “debt management plans” is 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 (Non-Investment Insurance), Non-investment insurance contracts

• Alfonso Fasolino

  IRN AXF00168

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 2 Mar 2020)
  • [FCA CF] Client dealing (2 Mar 2020 to 3 Mar 2020)
• Amreek Sachdev

  IRN AXS00086

  • CF30 Customer (4 Jan 2012 to 3 Dec 2012)
• Benjamin Graham Fraser Hardey

  IRN BGH01044

  • [FCA CF] Client dealing (15 Mar 2020 to 16 Mar 2020)
  • [FCA CF] Functions requiring qualifications (15 Mar 2020 to 5 Jun 2023)
• Dominic James Bryan

  IRN DJB00118

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 15 Mar 2020)
  • [FCA CF] Client dealing (15 Mar 2020 to 16 Mar 2020)
• John Richard Moss

  IRN JRM00019

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • [FCA CF] Functions requiring qualifications (since 15 Mar 2020)
  • [FCA CF] Client dealing (15 Mar 2020 to 16 Mar 2020)
• Joshua Francisco Xauier Desouza

  IRN JFD01056

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 31 Dec 2024)
  • [FCA CF] Client dealing (since 1 Nov 2024)
  • [FCA CF] CASS oversight function (since 1 Nov 2024)
• Martin Lester Grey

  IRN MLG00004

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • SMF16 Compliance Oversight (since 29 Mar 2021)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • [FCA CF] Significant management (1 Oct 2020 to 2 Oct 2020)
  • [FCA CF] Manager of certification employee (1 Oct 2020 to 2 Oct 2020)
  • Responsible for Insurance Mediation (18 Jun 2010 to 30 Sep 2018)
  • CF30 Customer (18 Jun 2010 to 24 Dec 2012)
  • CF11 Money Laundering Reporting (18 Jun 2010 to 27 Mar 2013)
  • CF10 Compliance Oversight (18 Jun 2010 to 27 Mar 2013)
  • CF1 Director (18 Jun 2010 to 8 Dec 2019)
• Nicholas John Churchman

  IRN NXJ00063

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 16 Mar 2020)
  • [FCA CF] Client dealing (16 Mar 2020 to 17 Mar 2020)
• Oliver Cole

  IRN OXC00104

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 3 Nov 2025)
  • [FCA CF] CASS oversight function (since 30 Sep 2025)
  • [FCA CF] Client dealing (since 30 Sep 2025)
• Paul Dodd

  IRN PXD01611

  • CF30 Customer (10 Jan 2011 to 3 Dec 2012)

No changes recorded yet.