DMA Moneybetter LTD

• Principal Place of Business

  385-389 Oxford Street

  London

  W1C 2NB

  UNITED KINGDOM

  Phone

  +442045265495

  Web

  https://www.dma.world

• Complaints Contact

  385-389 Oxford Street

  London

  W1C 2NB

  UNITED KINGDOM

  Phone

  +442045265495

• Investment Advice (no pensions)

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

• 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 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

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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 Professional, 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.

• Stockbroking

  For Professional, 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.

• 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

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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 Professional, 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

  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.

• Alexander Henry Popplewell

  IRN AHP01029

  • SMF3 Executive Director (since 30 Jun 2023)
• David Lewis-Irlam

  IRN DXL01346

  • SMF3 Executive Director (since 20 Nov 2025)
• Helen Ann Bannister

  IRN HAB01029

  • SMF3 Executive Director (9 Dec 2019 to 26 May 2023)
  • CF1 Director (12 Jun 2019 to 8 Dec 2019)
• Kenneth John Bannister

  IRN KJB00044

  • SMF16 Compliance Oversight (9 Dec 2019 to 10 Apr 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Apr 2024)
  • SMF3 Executive Director (9 Dec 2019 to 10 Apr 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 18 Oct 2024)
  • CF30 Customer (12 Jun 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (12 Jun 2019 to 8 Dec 2019)
  • Responsible for Insurance Distribution (12 Jun 2019 to 10 Apr 2024)
  • CF1 Director (12 Jun 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (12 Jun 2019 to 8 Dec 2019)
• Kevin Cull

  IRN KXC01299

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 8 Mar 2021)
  • CF30 Customer (24 Jun 2019 to 8 Dec 2019)
• Lucy Elisha Taylor

  IRN LEW01031

  • SMF3 Executive Director (3 Apr 2024 to 30 Jun 2025)
  • Responsible for Insurance Distribution (3 Apr 2024 to 30 Jun 2025)
  • SMF16 Compliance Oversight (3 Apr 2024 to 30 Jun 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (3 Apr 2024 to 30 Jun 2025)
• Richard James North

  IRN RJN01060

  • SMF3 Executive Director (since 1 Nov 2024)
  • Director of firm who is not a certification employee or a SMF manager (since 7 Aug 2024)
• Russell Hornsby-Clifton

  IRN RXH02213

  • Responsible for Insurance Distribution (since 23 Sep 2025)
  • SMF16 Compliance Oversight (since 26 Jun 2025)
  • SMF3 Executive Director (since 26 Jun 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jun 2025)
• Ryan Jarrett Willers

  IRN RXW00416

  • SMF3 Executive Director (since 8 Nov 2022)

No changes recorded yet.