C.P.H. LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Acclaimed Independent Financial GroupThe GranaryMadam Green Business CentreHigh StreetChichesterWest SussexPO20 2DDUNITED KINGDOM- Phone
- +4401243790760
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Complaints Contact
Acclaimed Independent Financial GroupThe GranaryMadam Green Business CentreHigh StreetChichesterWest SussexPO20 2DDUNITED KINGDOM- Phone
- +4401243790760
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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P2P Lending Advice
For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)
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Pension Transfer Advice
For Eligible Counterparty, 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.
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Equity Release Advice
For Customer, Home reversion plans
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Investment Advice (no pensions)
For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, 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.
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Mortgage Advice
For Customer, Regulated mortgage contract
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, 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.
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Mortgage Arranging
For Customer, Regulated mortgage contract
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Buy-to-Let Start Date
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Buy-to-Let Status
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Credit Brokering
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Debt Advice
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- · This permission is limited to debt counselling with no debt management activity
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Consumer Loans
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- · Limited to lending where no charge (by way of interest or otherwise) is payable by the borrower in conncetion with the provision of credit under the regulated credit agreement.
- · Limited to Lending that is in conncetion with the repayment of fees which are only for ongoing services or regular premiums.
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Loan Servicing
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- · Limited to lending where no charge (by way of interst or otherwise) is payable by the borrower in connection with the provision ofcredi under the regulated credit agreement.
- · Limited to lending that is in connection with the repayment of fees which are only for ongoing services or regular premiums.
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Equity Release Setup
For Customer, Home reversion plans
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Mortgage Setup
For Customer, Regulated mortgage contract
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Investment Setup
For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, 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.
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Credit Score Services
Show 1 limitation Hide limitations
- · This permission is limited to not carrying out credit repair services
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Ashley Robert Cooper
IRN ARC00012
- CF30 Customer (22 Sep 2008 to 30 Dec 2011)
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Barry Christopher Leaver
IRN BCL00002
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- 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)
- 9A. Advising on P2P agreements
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (5 Jan 2009 to 8 Dec 2019)
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Brian John Kemp
IRN BJK00005
- CF30 Customer (14 Apr 2009 to 4 Dec 2009)
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Christopher Arthur Ede
IRN CXE00017
- CF30 Customer (1 Nov 2007 to 25 Nov 2011)
- Responsible for Insurance Mediation (14 Jan 2005 to 5 Sep 2011)
- CF11 Money Laundering Reporting (6 Aug 2003 to 10 May 2008)
- CF10 Compliance Oversight (6 Aug 2003 to 5 Sep 2011)
- CF1 Director (6 Aug 2003 to 25 Nov 2011)
- CF21 Investment Adviser (6 Aug 2003 to 31 Oct 2007)
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David William Lee
IRN DWL01032
- CF22 Investment Adviser (Trainee) (12 Jul 2005 to 1 Dec 2006)
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George Maurice Snell
IRN GMS00022
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
- CF30 Customer (1 Nov 2007 to 31 Dec 2012)
- CF21 Investment Adviser (14 Mar 2005 to 31 Oct 2007)
- CF22 Investment Adviser (Trainee) (1 Jul 2004 to 14 Mar 2005)
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Gillian Leaver
IRN GXL00021
- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Feb 2024)
- [FCA CF] Client dealing (9 Dec 2019 to 1 Feb 2024)
- CF30 Customer (8 Jan 2010 to 8 Dec 2019)
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Harold John Little
IRN HJL00008
- CF11 Money Laundering Reporting (10 May 2008 to 17 May 2019)
- CF30 Customer (1 Nov 2007 to 31 Aug 2019)
- CF21 Investment Adviser (6 Aug 2003 to 31 Oct 2007)
- CF1 Director (6 Aug 2003 to 31 Aug 2019)
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Lloyd Bramley
IRN LXB00025
- CF30 Customer (1 Jan 2009 to 30 Apr 2009)
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Martin Peter Smith
IRN MPS00038
- CF21 Investment Adviser (21 Mar 2005 to 1 Oct 2006)
- CF22 Investment Adviser (Trainee) (6 Dec 2004 to 1 Oct 2006)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.