Church Financial Services Limited

• Principal Place of Business

  Church Financial Services Ltd

  Wessex House

  40 Station Road

  Westbury

  Wiltshire

  BA13 3JN

  UNITED KINGDOM

  Phone

  +4401373822205

  Web

  https://www.churchfinancialservices.co.uk

• Complaints Contact

  Church Financial Services Ltd

  Wessex House

  40 Station Road

  Westbury

  Wiltshire

  BA13 3JN

  UNITED KINGDOM

  Phone

  +4401373822205

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• 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

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  • · 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.

• Investment Advice (no pensions)

  For 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

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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.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• 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 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

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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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• 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”.

• Mortgage Setup

  For Customer, Regulated mortgage contract

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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.

• Investment Setup

  For 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

• Credit Score Services

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  • · This permission is limited to not carrying out credit repair services

• Clive Alexander Black

  IRN CAB00089

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 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)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2020)
  • Responsibility for MCD Intermediation (since 30 Jan 2020)
  • Responsible for Insurance Distribution (since 30 Jan 2020)
  • SMF16 Compliance Oversight (since 30 Jan 2020)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF1 Director (2 Apr 2012 to 8 Dec 2019)
  • CF30 Customer (2 Apr 2012 to 8 Dec 2019)
• Connor Davey Farr

  IRN CXF00209

  • 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] Client dealing (since 1 Feb 2022)
  • [FCA CF] Functions requiring qualifications (since 1 Feb 2022)
• Harry Wayne Church

  IRN HXC00216

  • [FCA CF] Functions requiring qualifications (13 Dec 2022 to 31 Dec 2025)
  • [FCA CF] Client dealing (13 Dec 2022 to 31 Dec 2025)
• Justin Lee Church

  IRN JLC01097

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 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)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jan 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 30 Jan 2020)
  • Responsible for Insurance Distribution (1 Oct 2018 to 30 Jan 2020)
  • Responsibility for MCD Intermediation (21 Mar 2016 to 30 Jan 2020)
  • CF1 Director (2 Apr 2012 to 8 Dec 2019)
  • CF10 Compliance Oversight (2 Apr 2012 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (2 Apr 2012 to 8 Dec 2019)
  • CF30 Customer (2 Apr 2012 to 8 Dec 2019)
  • Responsible for Insurance Mediation (2 Apr 2012 to 30 Sep 2018)
• Michael David Axe Turner

  IRN MDT01061

  • CF1 Director (2 Apr 2012 to 1 Mar 2017)
  • CF30 Customer (2 Apr 2012 to 1 Mar 2017)
• Nicholas Luke Bradley

  IRN NXB00066

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 12 Dec 2024)
• Philip David Kelly

  IRN PDK01025

  • CF30 Customer (2 Apr 2012 to 1 Feb 2015)
• Sandor Andrew Olasz

  IRN SXO01098

  • CF30 Customer (2 Apr 2012 to 1 Apr 2015)

No changes recorded yet.