Anculo Ltd

• Principal Place of Business

  The Fort Offices

  Artillery Business Park

  Oswestry

  Shropshire

  SY11 4AD

  UNITED KINGDOM

  Phone

  +4401691664247

  Web

  https://www.anculo.co.uk

• Complaints Contact

  The Fort Offices

  Artillery Business Park

  Oswestry

  Shropshire

  SY11 4AD

  UNITED KINGDOM

  Phone

  +441691664247

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For Professional, Retail (Investment), Life Policy, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit

  Show 2 limitations 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.
  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from: i) pension policies with a Guaranteed Annuity Rate (for the avoidance of doubt, this includes policies which are retirement annuity contracts with a minimum guaranteed income, where that income satisfies limb (b) of the Glossary definition of Guaranteed Annuity Rate); ii) defined contribution occupational schemes without safeguarded benefits.

• Investment Advice (no pensions)

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, 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

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  • · 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.

• 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, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, 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

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  • · 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.

• Buy-to-Let Start Date

• Buy-to-Let End Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

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  • · 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”.

• Investment Setup

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, 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.

• Richard Wyn Owen

  IRN RWO00006

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 7. Giving personal recommendations on long-term care insurance contracts
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 8 Jul 2019)
  • Responsibility for MCD Intermediation (2 Feb 2021 to 5 Nov 2025)
  • [FCA CF] Benchmark submission and administration (9 Dec 2019 to 19 Aug 2025)
  • [FCA CF] CASS oversight function (9 Dec 2019 to 19 Aug 2025)
  • [PRA CF] Significant risk taker or Material risk taker (9 Dec 2019 to 19 Aug 2025)
  • [FCA CF] Significant management (9 Dec 2019 to 19 Aug 2025)
  • [PRA CF] Key function holder (9 Dec 2019 to 19 Aug 2025)
  • [FCA CF] Material risk taker (9 Dec 2019 to 19 Aug 2025)
  • [FCA CF] Proprietary trader (9 Dec 2019 to 19 Aug 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 19 Aug 2025)
  • CF10 Compliance Oversight (8 Jul 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (8 Jul 2019 to 8 Dec 2019)
  • CF30 Customer (8 Jul 2019 to 8 Dec 2019)
  • CF1 Director (8 Jul 2019 to 8 Dec 2019)
• Tracey Simpson

  IRN TXS03528

  • [FCA CF] Functions requiring qualifications (20 Apr 2021 to 28 Oct 2025)

No changes recorded yet.