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

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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.

• Mohammad Kamal Syed

  IRN MKS01018

  • [FCA CF] Manager of certification employee (27 Sep 2023 to 1 Sep 2024)
• Phillip John Hollingdale

  IRN PJH01490

  • SMF3 Executive Director (1 Dec 2020 to 1 Jun 2023)
• Rachel Elizabeth Pascoe

  IRN REO01008

  • [PRA CF] Significant risk taker or Material risk taker (16 Jul 2025 to 30 Apr 2026)
  • [FCA CF] CASS oversight function (16 Jul 2025 to 30 Apr 2026)
• Sona Wintle

  IRN SXW01122

  • [FCA CF] Manager of certification employee (since 17 Apr 2026)
• Stuart Clarke Macbride

  IRN SXM04057

  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Jul 2025 to 26 Aug 2025)
  • SMF16 Compliance Oversight (2 Jul 2025 to 26 Aug 2025)
• Troy Adam Clutterbuck

  IRN TAC01056

  • SMF1 Chief Executive (since 1 May 2026)
  • SMF3 Executive Director (since 1 May 2026)
  • SMF3 Executive Director (1 Dec 2020 to 5 Dec 2023)
  • SMF16 Compliance Oversight (1 Dec 2020 to 16 Feb 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2020 to 16 Feb 2023)

No changes recorded yet.