ARGYLE CONSULTING LIMITED

Date authorised
1 April 2013
Companies House
SC179496
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hillside House
    239 St. Vincent Street
    Glasgow
    Lanarkshire
    G2 5QY
    UNITED KINGDOM
    Phone
    +4401415724000
    Web
    https://www.argyleconsulting.co.uk

  • Complaints Contact

    Hillside House
    239 St. Vincent Street
    Glasgow
    Lanarkshire
    G2 5QY
    UNITED KINGDOM
    Phone
    +4401415724000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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 1 limitation
    • · 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, 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
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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 Brokering

  • Debt Advice

    Show 1 limitation
    • · 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”.

  • Consumer Loans

    Show 1 limitation
    • · Limited to lending where no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement. Limited to lending that is in connection with the repayment of fees (relating to the provision of financial services which are only for regular premium policies.)

  • Loan Servicing

    Show 1 limitation
    • · Limited to lending where no charge (by way of interest or otherwise) is payable by the borrower in connection with the provision of credit under the regulated credit agreement. Limited to lending that is in connection with the repayment of fees (relating to the provision of financial services which are only for regular premium policies.)

  • 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Norman Blain Oliver

    IRN NBO00001

    • CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2006)
    • CF24 Pension Transfer Specialist (1 Dec 2001 to 30 Nov 2006)
    • CF1 Director (1 Dec 2001 to 30 Nov 2006)
  • Patrick Agnew

    IRN PXA01343

    • CF30 Customer (26 Apr 2013 to 31 Aug 2018)
  • Paul Derek Watson

    IRN PDW01095

    • CF30 Customer (11 Apr 2016 to 7 Dec 2018)
  • Paul Fraser Galloway

    IRN PFG01011

    • CF30 Customer (5 Jul 2013 to 21 Nov 2013)
  • Paul James Gillen

    IRN PJG01229

    • [FCA CF] Client dealing (20 Jul 2021 to 30 Nov 2023)
    • [FCA CF] Functions requiring qualifications (20 Jul 2021 to 30 Nov 2023)
  • Paul McKay Moore

    IRN PMM01108

    • CF30 Customer (1 Nov 2007 to 18 Mar 2015)
    • CF21 Investment Adviser (1 Feb 2007 to 31 Oct 2007)
  • Philip Gregory

    IRN PXG01474

    • CF30 Customer (1 Nov 2007 to 13 Jun 2012)
    • CF22 Investment Adviser (Trainee) (16 Aug 2007 to 31 Oct 2007)
  • Robert Craig Ramage

    IRN RCR00001

    • 9A. Advising on P2P agreements
    • 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)
    • [FCA CF] Client dealing (since 1 Dec 2020)
    • [FCA CF] Functions requiring qualifications (since 1 Dec 2020)
    • CF30 Customer (20 Sep 2017 to 8 Dec 2019)
  • Robert Lang Steel

    IRN RLS00020

    • CF21 Investment Adviser (14 Jul 2003 to 11 Oct 2004)
  • Robert McGhee

    IRN RXM00044

    • CF30 Customer (1 Nov 2007 to 26 Apr 2015)
    • Responsible for Insurance Mediation (14 Jan 2005 to 31 Dec 2012)
    • CF1 Director (1 Dec 2001 to 26 Apr 2013)
    • CF10 Compliance Oversight (1 Dec 2001 to 1 Aug 2009)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Sep 2009)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF24 Pension Transfer Specialist (1 Dec 2001 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 9 May 2006)
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Recent activity

Updates to this firm's record on the FCA register.

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