Cushon Money Limited

• Principal Place of Business

  Willis Group

  51 Lime Street

  London

  City Of London

  EC3M 7DQ

  UNITED KINGDOM

  Phone

  +442039260333

  Web

  https://www.cushon.co.uk

• Complaints Contact

  Willis Group

  51 Lime Street

  London

  City Of London

  EC3M 7DQ

  UNITED KINGDOM

  Phone

  +4402039260333

• 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), 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, 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.

• Arranges Asset Safekeeping

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

• Stockbroking

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

• Trades With You Directly

  For Retail (Investment), Personal pension scheme

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  • · The firm is limited to dealing as a principal in investments, arranging (bringing about deals) in investments and making arrangements in investments in the rights under the scheme(s) it operates.

• Runs Personal Pensions

  For Personal pension scheme

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  • · The firm must not accept Self Invested Personal Pension (SIPP) transactions other than standard assets as set out in the List of Standard Assets in IPRU-INV 5.9.1. Direct property investment and term deposit accounts where these are only classified as non-standard assets by virtue of Note 1 to IPRU-INV 5.9.1 regarding liquidity within 30 days are however permitted SIPP transactions that the firm can accept.

• Investment Setup

  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, 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.

• Holds Your Assets

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

• Emma Linnea Mathilda Crystal

  IRN ELC01045

  • [FCA CF] Manager of certification employee (21 Jan 2025 to 30 Apr 2026)
• Gareth Nash

  IRN GXN00109

  • [FCA CF] Manager of certification employee (since 28 Apr 2026)
  • SMF3 Executive Director (3 Oct 2023 to 5 Dec 2023)
• Jamel Pierre Oulidi

  IRN JXO00145

  • [FCA CF] Manager of certification employee (28 Jan 2025 to 30 Apr 2026)
• Joanna Bean

  IRN JXB01285

  • [FCA CF] Material risk taker (16 Feb 2023 to 31 Dec 2023)
• John-Paul Thwaite

  IRN JPT01082

  • [FCA CF] Manager of certification employee (27 Sep 2023 to 30 Apr 2026)
• Julius Laurence Mark Pursaill

  IRN JLP01130

  • [FCA CF] Material risk taker (6 Mar 2023 to 31 Dec 2023)
  • [FCA CF] Significant management (6 Mar 2023 to 31 Dec 2023)
• Leonard Elias Stimpfle

  IRN LXS00504

  • [FCA CF] Material risk taker (6 Mar 2023 to 31 Aug 2023)
  • [FCA CF] Significant management (6 Mar 2023 to 31 Aug 2023)
• Malcolm John Butt

  IRN MJB01633

  • [FCA CF] Manager of certification employee (27 Sep 2023 to 31 Dec 2024)
• Marina Cheal

  IRN MXC00916

  • [FCA CF] Material risk taker (22 Feb 2023 to 31 Dec 2023)
  • [FCA CF] Significant management (22 Feb 2023 to 31 Dec 2023)
• Matthew Cumbers

  IRN MXC00914

  • SMF3 Executive Director (since 12 Jan 2024)
  • SMF16 Compliance Oversight (since 27 Apr 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Apr 2023)

No changes recorded yet.