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.

  • MD Yousuf Harun

    IRN YXH00011

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 18 Sep 2021)
  • Mandip Ark

    IRN MXS04779

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 1 Apr 2021)
    • CF1 Director (AR) (14 Nov 2017 to 1 Apr 2021)
  • Mandip Ojla

    IRN MXO00082

    • Appointed representative dealing with clients for which they require qualification (8 Mar 2021 to 21 Feb 2024)
  • Manvinder Singh Semhi

    IRN MSS01226

    • CF1 Director (AR) (7 Mar 2018 to 4 Dec 2019)
  • Marc Yaw Korankyi Peprah

    IRN MXP00242

    • CF1 Director (AR) (10 Oct 2023 to 27 Jun 2025)
    • Appointed representative dealing with clients for which they require qualification (17 Jul 2023 to 27 Jun 2025)
  • Mark Anthony Louca

    IRN MXL00266

    • Appointed representative dealing with clients for which they require qualification (6 Apr 2021 to 9 Feb 2022)
  • Marlon Smith

    IRN MAS01326

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 28 Oct 2021)
    • CF1 Director (AR) (18 Dec 2017 to 22 Feb 2019)
  • Martina Van Dijk

    IRN MXV00035

    • Appointed representative dealing with clients for which they require qualification (9 Dec 2020 to 12 Apr 2024)
  • Mathew Rees

    IRN MXR01527

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Jun 2021)
    • SMF16 Compliance Oversight (since 10 Jun 2021)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • [FCA CF] Significant management (since 9 Dec 2020)
    • Responsible for Insurance Distribution (since 15 Sep 2020)
    • SMF3 Executive Director (since 15 Sep 2020)
    • Responsibility for MCD Intermediation (since 15 Sep 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (27 Apr 2018 to 8 Dec 2019)
  • Matthew Dent

    IRN MXD00467

    • Appointed representative dealing with clients for which they require qualification (21 Jan 2022 to 30 Apr 2025)
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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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