Beneficial Ltd

Date authorised
25 July 2016
Companies House
09903981
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 1, 16a Alderley Road
    Wilmslow
    Cheshire
    SK9 1JX
    UNITED KINGDOM
    Phone
    +4403337000900
    Web
    http://www.beneficial-network.co.uk

  • Complaints Contact

    Suite 1, 16a Alderley Road
    Wilmslow
    Cheshire
    SK9 1JX
    UNITED KINGDOM
    Phone
    +4403337000900

What this firm is allowed to do

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Equity Release Advice

    For Customer, Home reversion plans

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

  • Equity Release Arranging

    For Customer, Home reversion plans

  • Arranges Investments

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

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Insurance Admin

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

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Stockbroking

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

  • 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”.

  • Equity Release Setup

    For Customer, Home reversion plans

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

  • Credit Score Services

Approved individuals

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

  • Salmaan Ghiffarri Chohan

    IRN SXC00711

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 28 Oct 2023)
    • Appointed representative dealing with clients for which they require qualification (since 12 Sep 2023)
  • Sam Scheitler

    IRN SXS01150

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 1 Sep 2023)
    • Appointed representative dealing with clients for which they require qualification (since 18 Nov 2022)
  • Samantha Butt

    IRN SXB01909

    • Appointed representative dealing with clients for which they require qualification (15 Dec 2020 to 30 Apr 2024)
    • CF1 Director (AR) (10 Aug 2017 to 9 Aug 2019)
  • Samuel Kofo Kasumu

    IRN SXK11729

    • CF1 Director (AR) (20 Feb 2019 to 18 May 2020)
  • Sanjit Uppal

    IRN SXU22827

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 5 Mar 2021)
    • CF1 Director (AR) (30 Oct 2019 to 5 Mar 2021)
  • Satinderpal Singh Bancil

    IRN SSB01089

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • CF1 Director (AR) (since 3 Mar 2025)
    • Appointed representative dealing with clients for which they require qualification (since 3 Feb 2025)
  • Satnam Singh Dhillon

    IRN SSD01054

    • CF1 Director (AR) (20 Nov 2017 to 15 Mar 2019)
  • Scott Thomson

    IRN SXT00498

    • Appointed representative dealing with clients for which they require qualification (16 Feb 2023 to 29 Feb 2024)
  • Sean Timoney

    IRN SXT00731

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 3 Jun 2025)
  • Sehar Arshad Zaman

    IRN SXZ15200

    • CF1 Director (AR) (23 May 2019 to 20 Nov 2020)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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