Churchgate Accountants Limited

• Principal Place of Business

  18 Langton Place

  Bury St Edmunds

  Suffolk

  IP33 1NE

  UNITED KINGDOM

  Phone

  +441284701271

  Web

  https://www.churchgates.co.uk

• Complaints Contact

  18 Langton Place

  Bury St Edmunds

  Suffolk

  IP33 1NE

  UNITED KINGDOM

  Phone

  +441284701271

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For 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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  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.
  • · 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 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.

• 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 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

• Arranges Asset Safekeeping

  For Retail (Investment), Certificates representing certain security, Debenture, Life Policy, 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.

• Insurance Admin

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

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

  For 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), 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.

• 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

• Investment Setup

  For 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.

• Manages Your Portfolio

  For Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Life Policy, 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.

• Basic Pension Advice

  For Retail (Investment), Stakeholder products

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

• Amelia Rose Powell

  IRN AXP02277

  • CF30 Customer (10 Jul 2014 to 8 Dec 2019)
• Charlotte Victoria Wilson

  IRN CVF01007

  • [FCA CF] Client dealing (9 Dec 2019 to 9 Jul 2021)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 9 Jul 2021)
  • CF30 Customer (4 Jul 2014 to 8 Dec 2019)
• Gary John Markham

  IRN GJM01202

  • CF1 Director (13 Jul 2012 to 30 Jan 2018)
• Helen Julia Billis

  IRN HJB01076

  • 14. Managing investments
  • 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 10 Feb 2023)
  • [FCA CF] Client dealing (since 10 Feb 2023)
  • CF30 Customer (4 Jul 2014 to 19 Aug 2016)
• Joanna Clayden

  IRN JXC00998

  • SMF3 Executive Director (since 11 Oct 2022)
• John Alwyn Evans

  IRN JAE01063

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 9A. Advising on P2P agreements
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or 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)
  • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 14. Managing investments
  • 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)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 26 Oct 2016)
  • SMF16 Compliance Oversight (9 Dec 2019 to 25 Feb 2022)
  • CF1 Director (3 Mar 2011 to 8 Dec 2019)
  • Responsible for Insurance Mediation (3 Mar 2011 to 30 Sep 2018)
  • CF11 Money Laundering Reporting (3 Mar 2011 to 8 Dec 2019)
  • CF10 Compliance Oversight (3 Mar 2011 to 8 Dec 2019)
  • CF30 Customer (3 Mar 2011 to 8 Dec 2019)
• Lewis Fowler

  IRN LXF00163

  • [FCA CF] Client dealing (16 May 2022 to 30 Nov 2023)
  • [FCA CF] Functions requiring qualifications (16 May 2022 to 30 Nov 2023)
• Martin David Clarke

  IRN MXC00132

  • SMF16 Compliance Oversight (since 24 Feb 2022)
• Matthew Charles Boardman

  IRN MCB01206

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (15 Apr 2013 to 8 Dec 2019)
• Matthew Michael William Jones

  IRN MXJ00454

  • 7. Giving personal recommendations on long-term care insurance contracts
  • 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
  • 14. Managing investments
  • [FCA CF] Client dealing (since 11 Mar 2024)
  • [FCA CF] Functions requiring qualifications (since 11 Mar 2024)

No changes recorded yet.