Business & Personal Investment Limited

• Principal Place of Business

  BPI House

  Bourne End Business Park, Cores End Road

  Bourne End

  Buckinghamshire

  SL8 5AS

  UNITED KINGDOM

  Phone

  +441494442700

  Web

  https://www.bpinvestment.com

• Complaints Contact

  Business & Personal Investment Ltd

  Unit L

  Bourne End Business Park

  Cores End Road

  Bourne End

  Buckinghamshire

  SL8 5AS

  UNITED KINGDOM

  Phone

  +441494442700

• Buy-to-Let Mortgage Advice

• 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: 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 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.

• Equity Release Advice

  For Customer, Home reversion plans

• 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

  Show 1 limitation Hide limitations

  • · 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, 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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 2 limitations Hide limitations

  • · This permission is limited to debt counselling which is provided in connection with investment advice and / or home finance advice
  • · This permission is limited to debt counselling with no debt management activity

• Equity Release Setup

  For Customer, Home reversion plans

• 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, 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

• Andrew Clark

  IRN AXC00172

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Jun 2022)
  • Appointed representative dealing with clients for which they require qualification (9 Dec 2019 to 1 Jun 2022)
  • CF30 Customer (1 Aug 2013 to 1 Jun 2022)
  • CF1 Director (AR) (26 Jul 2012 to 1 Jun 2022)
• Barbara Annie French

  IRN BAF01033

  • CF1 Director (AR) (24 Aug 2010 to 10 May 2012)
• Bruce Ian Gardner

  IRN BIG00001

  • CF30 Customer (1 Nov 2007 to 24 Dec 2007)
  • CF21 Investment Adviser (28 Feb 2007 to 31 Oct 2007)
  • CF24 Pension Transfer Specialist (20 Apr 2005 to 24 Feb 2006)
• David John Kelham

  IRN DJK00029

  • CF30 Customer (7 Aug 2012 to 28 Mar 2013)
• David Michael Hourihan

  IRN DMH00049

  • CF30 Customer (1 Nov 2007 to 18 Dec 2007)
  • CF21 Investment Adviser (27 Mar 2007 to 31 Oct 2007)
• Fiona Margaret Wilson Moynihan

  IRN FMM00004

  • CF30 Customer (1 Dec 2013 to 31 Jul 2018)
• Gemma Gray

  IRN GXG00008

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Apr 2021)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 9 Apr 2021)
• Jonathan Eakins

  IRN JXE01205

  • CF21 Investment Adviser (15 Feb 2006 to 6 Jun 2006)
  • CF22 Investment Adviser (Trainee) (20 Apr 2005 to 15 Feb 2006)
• Jonathon Lee Hinton

  IRN JLH01155

  • CF30 Customer (1 Jul 2009 to 28 Dec 2012)
• Lee Robert Sheen

  IRN LRS01033

  • CF30 Customer (24 Jun 2008 to 3 Jul 2009)

• Millfield Osceola Financial Consultancy Ltd (no longer appointed)

  FRN 461768 · Appointed 13 Jul 2012 · Until 6 Jun 2022

• AMS Investments & Pensions Ltd. (no longer appointed)

  FRN 528782 · Appointed 1 Aug 2010 · Until 10 May 2012

No changes recorded yet.