BENEFITS2U Limited

• Principal Place of Business

  Pond Hall

  Pond Hall Road

  Hadleigh

  Ipswich

  Suffolk

  IP7 5PP

  UNITED KINGDOM

  Phone

  +441473384836

  Web

  https://www.benefits2u.org

• Complaints Contact

  Pond Hall

  Pond Hall Road

  Hadleigh

  Ipswich

  Suffolk

  IP7 5PP

  UNITED KINGDOM

  Phone

  +441473384836

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• 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 Hide limitations

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

• 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), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

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

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Alfred Michael Voice

  IRN AMV01021

  • CF29 Significant management (1 Nov 2007 to 12 Jan 2012)
  • CF1 Director (26 Jun 2007 to 12 Jan 2012)
  • CF19 Significant Mgt (Financial Resources) (16 Aug 2006 to 31 Oct 2007)
  • CF17 Significant Mgt (Other Business Operations) (16 Aug 2006 to 31 Oct 2007)
  • CF18 Significant Mgt (Insurance Underwriting) (16 Aug 2006 to 31 Oct 2007)
• Ian Derek Cordwell

  IRN IDC01036

  • Responsible for Insurance Mediation (16 Nov 2016 to 30 Dec 2016)
  • CF1 Director (3 Jun 2014 to 30 Dec 2016)
• James Conroy Henderson

  IRN JCH01197

  • CF1 Director (3 Jun 2014 to 3 Oct 2014)
• Robert Andrew Proudman

  IRN RAP01169

  • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] CASS oversight function (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • [FCA CF] Significant management (since 9 Dec 2019)
  • [PRA CF] Key function holder (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • CF1 Director (7 Feb 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (7 Feb 2017 to 8 Dec 2019)
  • Responsible for Insurance Mediation (29 Feb 2012 to 31 Oct 2016)
  • CF11 Money Laundering Reporting (19 Jul 2007 to 20 Jul 2007)
  • CF8 Apportionment and Oversight (14 Jan 2005 to 31 Mar 2009)
• Robin Williams

  IRN RXW01397

  • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2021)
  • [FCA CF] Significant management (since 1 Jan 2021)
  • [FCA CF] Benchmark submission and administration (since 1 Jan 2021)
  • CF1 Director (14 Jan 2005 to 11 Nov 2016)
• Rodney John Stuart Harvey

  IRN RJH00031

  • CF1 Director (14 Jan 2005 to 1 Aug 2005)
• Stephen Andrew Joseph Mann

  IRN SAM01098

  • CF1 Director (3 Jun 2014 to 30 Dec 2016)
• Steven Ferris

  IRN SXF01302

  • CF29 Significant management (1 Nov 2007 to 23 Mar 2010)
  • CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
  • Responsible for Insurance Mediation (14 Jan 2005 to 23 Mar 2010)

• R3 Affinity Alliance Limited (no longer appointed)

  FRN 421201 · Appointed 11 Nov 2009 · Until 7 Jun 2022

• R3 Holdings Ltd (no longer appointed)

  FRN 416416 · Appointed 16 Oct 2007 · Until 11 Nov 2009

No changes recorded yet.