Bridge Investments Partners Limited

• Principal Place of Business

  129-131 Comely Bank Road

  Edinburgh

  Midlothian

  EH4 1BH

  UNITED KINGDOM

  Phone

  +4401313152222

  Web

  https://transformfp.com

• Complaints Contact

  129-131 Comely Bank Road

  Edinburgh

  Midlothian

  EH4 1BH

  UNITED KINGDOM

  Phone

  +4401313152222

  Web

  https://transformfp.com

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For 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

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  • · 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.
  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from: i) pension policies with a Guaranteed Annuity Rate (for the avoidance of doubt, this includes policies which are retirement annuity contracts with a minimum guaranteed income, where that income satisfies limb (b) of the Glossary definition of Guaranteed Annuity Rate); ii) defined contribution occupational schemes without safeguarded benefits.

• 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

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  • · 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

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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

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  • · 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 End Date

• Credit Brokering

• Debt Advice

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  • · 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”.

• 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.

• Angus Richard Kirk

  IRN ARK01032

  • 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] Functions requiring qualifications (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • [FCA CF] Significant management (9 Dec 2019 to 9 Dec 2020)
  • CF10 Compliance Oversight (3 Feb 2014 to 8 Dec 2019)
  • CF1 Director (3 Feb 2014 to 8 Dec 2019)
  • CF30 Customer (3 Feb 2014 to 8 Dec 2019)
  • Responsible for Insurance Mediation (3 Feb 2014 to 30 Sep 2018)
  • CF11 Money Laundering Reporting (3 Feb 2014 to 8 Dec 2019)
• Anthony Cuffe

  IRN AXC02606

  • CF1 Director (3 Feb 2014 to 29 Apr 2014)
• Jennifer Baillie

  IRN JXB00318

  • [FCA CF] Client dealing (9 Dec 2019 to 10 Dec 2019)
• Shadi Kirk

  IRN SXD01622

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Client dealing (since 16 Jul 2021)
  • [FCA CF] Functions requiring qualifications (since 16 Jul 2021)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 10 Dec 2019)
• Stephen Alexander Torbet

  IRN SAT01117

  • CF30 Customer (5 Feb 2021 to 31 Jan 2024)
  • Appointed representative dealing with clients for which they require qualification (5 Feb 2021 to 29 Feb 2024)
  • CF1 Director (AR) (5 Feb 2021 to 31 Jan 2024)
• Susan Patricia McWilliam

  IRN SPS01102

  • CF30 Customer (12 Jul 2016 to 13 Jun 2017)
• William McGoldrick

  IRN WXM01151

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 10 Dec 2019)
  • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 30 Dec 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 10 Dec 2019)
  • CF1 Director (AR) (4 Jul 2017 to 9 Feb 2023)

• Revolver (Edinburgh) Ltd (no longer appointed)

  FRN 942857 · Appointed 13 Jan 2021 · Until 28 Oct 2024

• Bridge Mortgage Partners Limited (no longer appointed)

  FRN 781483 · Appointed 12 Jun 2017 · Until 10 May 2023

No changes recorded yet.