DENTONS INVESTMENT SERVICES LIMITED

• Principal Place of Business

  Sutton House

  Weyside Park

  Catteshall Lane

  Godalming

  Surrey

  GU7 1XE

  UNITED KINGDOM

  Phone

  +441483521521

  Web

  https://www.dentonswealth.co.uk

• Complaints Contact

  Sutton House

  Weyside Park

  Catteshall Lane

  Godalming

  Surrey

  GU7 1XE

  UNITED KINGDOM

  Phone

  +441483521521

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Investment Advice (no pensions)

  For Commercial, Professional, 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 Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Commercial, Professional, 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

• Insurance Admin

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Professional, 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.

• Ian Stewart

  IRN IXS00101

  • SMF1 Chief Executive (23 Jun 2021 to 2 Feb 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Feb 2024)
  • SMF3 Executive Director (9 Dec 2019 to 7 Jun 2024)
  • CF1 Director (20 Dec 2011 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (15 Dec 2011 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 31 Dec 2010)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• James Gardiner Law

  IRN JGL00024

  • CF30 Customer (1 Nov 2007 to 6 Mar 2013)
  • CF21 Investment Adviser (21 Aug 2002 to 31 Oct 2007)
  • CF1 Director (21 Aug 2002 to 31 Dec 2014)
  • CF10 Compliance Oversight (21 Aug 2002 to 6 Feb 2008)
  • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 21 Aug 2002)
• Janette Harvey

  IRN JXH02224

  • CF30 Customer (30 Jun 2009 to 23 Dec 2009)
• Jay Edward Tamsitt

  IRN JET00004

  • CF30 Customer (17 Jul 2013 to 17 Dec 2013)
  • CF21 Investment Adviser (1 Sep 2003 to 31 Oct 2007)
• Karolina Kowalewska

  IRN KXK00268

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • [FCA CF] Functions requiring qualifications (since 24 Jul 2024)
  • [FCA CF] Client dealing (since 23 Jul 2024)
  • [FCA CF] Functions requiring qualifications (7 Mar 2022 to 23 Jul 2024)
• Katie Ross

  IRN KXR00331

  • [FCA CF] Functions requiring qualifications (24 Jul 2024 to 28 Mar 2025)
  • [FCA CF] Client dealing (23 Jul 2024 to 28 Mar 2025)
• Lee Christopher Warman

  IRN LCW00001

  • CF30 Customer (8 Feb 2011 to 31 Oct 2011)
  • CF1 Director (AR) (8 Feb 2011 to 31 Oct 2011)
• Mark Dunning

  IRN MXD01669

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 24 Jul 2024)
  • [FCA CF] Client dealing (since 23 Jul 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 23 Jul 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 10 Dec 2019)
  • CF30 Customer (2 Dec 2013 to 8 Dec 2019)
• Mark James Morris

  IRN MJM01299

  • CF30 Customer (2 Jun 2014 to 10 Sep 2014)
• Martin James Tilley

  IRN MJT00070

  • CF10 Compliance Oversight (21 Feb 2008 to 1 Dec 2011)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2013)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Dec 2011)
  • CF1 Director (1 Dec 2001 to 1 Dec 2011)

• Eos Wealth Management Limited (no longer appointed)

  FRN 533009 · Appointed 6 Oct 2010 · Until 1 Nov 2011

No changes recorded yet.