Citrus Wealth Management Limited

• Principal Place of Business

  Suite A

  Orwell House

  The Strand

  Wherstead

  Ipswich

  Suffolk

  IP2 8NJ

  UNITED KINGDOM

  Phone

  +4401473559222

  Web

  https://www.citrusgroup.co.uk

• Complaints Contact

  Suite A

  Orwell House

  The Strand

  Wherstead

  Ipswich

  Suffolk

  IP2 8NJ

  UNITED KINGDOM

  Phone

  +4401473559222

• P2P Lending Advice

  For Commercial, 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

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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.

• Equity Release Advice

  For Customer, Home reversion plans

• Investment Advice (no pensions)

  For Commercial, 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.

• Equity Release Arranging

  For Customer, Home reversion plans

• Arranges Investments

  For Commercial, 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

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, 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.

• Allan John Green

  IRN AJG01142

  • CF30 Customer (31 Oct 2016 to 8 Dec 2019)
• Andrew John Senior

  IRN AJS00083

  • 7. Giving personal recommendations on long-term care insurance contracts
  • 21. Advising or arranging (bringing about) equity release transactions
  • 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 8 Apr 2026)
  • CF30 Customer (1 Jun 2012 to 5 Sep 2013)
• Charlotte Hutchinson

  IRN CXH02078

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (14 Dec 2016 to 8 Dec 2019)
• Gordon Stuart Carver

  IRN GSC01069

  • CF30 Customer (1 Nov 2007 to 23 Nov 2007)
  • CF22 Investment Adviser (Trainee) (17 Jan 2007 to 31 Oct 2007)
• John Andrew Rankin

  IRN JAR00063

  • CF2 Non Executive Director (8 Feb 2007 to 18 Feb 2009)
• Stephen James Buckle

  IRN SJB01531

  • CF30 Customer (15 Feb 2008 to 18 Feb 2009)
• Stephen John Stolworthy

  IRN SJS00036

  • [FCA CF] Functions requiring qualifications (2 Mar 2021 to 28 Jan 2022)
  • [FCA CF] Client dealing (2 Mar 2021 to 28 Jan 2022)
• Steven Charles Hutchinson

  IRN SCH00019

  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 21. Advising or arranging (bringing about) equity release transactions
  • 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)
  • 7. Giving personal recommendations on long-term care insurance contracts
  • 14. Managing investments
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 20 Dec 2019)
  • Director of firm who is not a certification employee or a SMF manager (since 20 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsibility for MCD Intermediation (since 7 Oct 2016)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (22 Sep 2005 to 8 Dec 2019)
  • CF8 Apportionment and Oversight (22 Sep 2005 to 31 Mar 2009)
  • CF10 Compliance Oversight (22 Sep 2005 to 8 Dec 2019)
  • CF1 Director (22 Sep 2005 to 8 Dec 2019)
  • Responsible for Insurance Mediation (22 Sep 2005 to 30 Sep 2018)
  • CF21 Investment Adviser (22 Sep 2005 to 31 Oct 2007)

No changes recorded yet.