Aventur Wealth Ltd

• Principal Place of Business

  The Broadgate Tower

  20 Primrose Street

  London

  City Of London

  EC2A 2EW

  UNITED KINGDOM

  Phone

  +442037401113

  Web

  https://www.aventur.co.uk

• Complaints Contact

  Aventur

  PO Box 13267

  Colchester

  Essex

  CO1 9YA

  UNITED KINGDOM

  Phone

  +442037401113

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• 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

  • · 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, 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.

• 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, 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, 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.

• 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, 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.

• Credit Score Services

  Show 1 limitation Hide limitations

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

• Matthew Bowen

  IRN MXB03765

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 6 Apr 2026)
  • [FCA CF] Client dealing (since 6 Apr 2026)
• Matthew Peter Scott

  IRN MPS01146

  • 21. Advising or arranging (bringing about) equity release transactions
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 20 Apr 2023)
  • [FCA CF] Client dealing (since 20 Apr 2023)
• Nicholas Paul Kennett

  IRN NPK00003

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Client dealing (since 1 Aug 2022)
  • [FCA CF] Functions requiring qualifications (since 1 Aug 2022)
• Ramziddin Inogamov

  IRN RXI01069

  • [FCA CF] Functions requiring qualifications (9 May 2022 to 22 Jun 2022)
  • [FCA CF] Client dealing (9 May 2022 to 22 Jun 2022)
• Robert Adam Marler

  IRN RAM01271

  • [FCA CF] Functions requiring qualifications (20 Oct 2022 to 27 Apr 2023)
  • [FCA CF] Client dealing (20 Oct 2022 to 27 Apr 2023)
• Samuel John Back

  IRN SXB00542

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 16 Jan 2024)
  • [FCA CF] Client dealing (since 16 Jan 2024)
• Stacey Carl Body

  IRN SCB00019

  • SMF3 Executive Director (since 3 May 2022)
• Thomas Philip Cashman

  IRN TXC00098

  • [FCA CF] Client dealing (25 Mar 2024 to 29 Jan 2025)
  • [FCA CF] Functions requiring qualifications (25 Mar 2024 to 29 Jan 2025)
• Thomas Young

  IRN TXY01121

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 3 May 2022)
  • Responsibility for MCD Intermediation (since 3 May 2022)
  • Responsible for Insurance Distribution (since 3 May 2022)
  • SMF16 Compliance Oversight (since 3 May 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 May 2022)
  • SMF3 Executive Director (since 3 May 2022)
  • [FCA CF] Client dealing (since 3 May 2022)

No changes recorded yet.