APR Money Ltd

• Principal Place of Business

  Suite 7

  Parker House

  Parker Industrial Estate

  Mansfield Road

  Derby

  Derbyshire

  DE21 4SZ

  UNITED KINGDOM

  Phone

  +4401332412299

  Web

  https://www.aprmoney.co.uk

• Complaints Contact

  Suite 7

  Parker House

  Parker Industrial Estate

  Mansfield Road

  Derby

  Derbyshire

  DE21 4SZ

  UNITED KINGDOM

  Phone

  +4401332412299

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

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

• Investment Advice (no pensions)

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

  Show 1 limitation Hide limitations

  • · 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), 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

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Credit Score Services

  Show 1 limitation Hide limitations

  • · This permission is limited to not carrying out credit repair services

• Adam Christopher Sentance

  IRN AXS00482

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Angela Jane Bedford

  IRN AXB00495

  • [FCA CF] Significant management (9 Dec 2019 to 1 Oct 2021)
• Colette Copland

  IRN CXC00172

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 14 May 2021)
• Georgina Lorraine

  IRN GXL00287

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 23 Jan 2024)
• Jack Howard Devlin

  IRN JXD00267

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Jack Richard Ford

  IRN JXF00198

  • [FCA CF] Functions requiring qualifications (14 May 2021 to 14 Oct 2022)
• Paul Anthony Toon

  IRN PAT00044

  • 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)
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 2 Jan 2019)
  • Responsibility for MCD Intermediation (since 2 Jan 2019)
  • CF30 Customer (2 Jan 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (2 Jan 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (2 Jan 2019 to 8 Dec 2019)
  • CF1 Director (2 Jan 2019 to 8 Dec 2019)
• Richard James Lester

  IRN RJL00020

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Sabina Fayle

  IRN SXM00976

  • [FCA CF] Functions requiring qualifications (10 Jul 2023 to 31 Jan 2026)
• Sam Lee

  IRN SXL00415

  • [FCA CF] Functions requiring qualifications (28 Jul 2023 to 30 Nov 2023)

No changes recorded yet.