EB ASSOCIATES GROUP LIMITED

• Principal Place of Business

  Edward Bond Associates

  One Canada Square

  Canary Wharf

  London

  E14 5AB

  UNITED KINGDOM

  Phone

  +443453074077

  Web

  https://www.edwardbond.co.uk

• Complaints Contact

  Edward Bond Associates

  Howbury House

  Thames Road

  Dartford

  Kent

  DA1 4RQ

  UNITED KINGDOM

  Phone

  +443453074077

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• P2P Lending Advice

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance)

• Pension Transfer Advice

  For 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

  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.

• 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, 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, 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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• 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), Rolling spot forex contract, 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.

• Aaron O'Donoghue

  IRN AXO00321

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 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)
  • [FCA CF] Functions requiring qualifications (since 6 Aug 2025)
  • [FCA CF] Client dealing (since 6 Aug 2025)
• Alefa Bwalya

  IRN AXB03055

  • CF1 Director (AR) (since 24 Sep 2018)
  • CF30 Customer (since 24 Aug 2018)
• Amandeep Kooner

  IRN AXK03136

  • CF30 Customer (7 Sep 2018 to 8 Dec 2019)
• Andrew Charles Morton

  IRN ACM00007

  • CF30 Customer (12 Feb 2019 to 3 Jul 2019)
• Andrew Peter Williams

  IRN APW00047

  • [FCA CF] Functions requiring qualifications (9 Jan 2021 to 21 Jan 2022)
• Brian John Colligan

  IRN BJC01145

  • [FCA CF] Functions requiring qualifications (18 Dec 2020 to 30 Nov 2022)
  • CF30 Customer (7 Jun 2018 to 8 Dec 2019)
• Chloe Jennings

  IRN CXJ00246

  • [FCA CF] Functions requiring qualifications (9 Feb 2023 to 16 Jun 2023)
• Choudry Rizwan Hyder Rafiq

  IRN CXR00374

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Sep 2022)
  • [FCA CF] Client dealing (since 1 Sep 2022)
• Clive Andrew Roberts

  IRN CAR01055

  • CF30 Customer (1 Mar 2018 to 31 Jan 2019)
• Daniel Christopher Bowles

  IRN DCB01176

  • CF30 Customer (20 Mar 2018 to 2 Aug 2018)

• BAINLYE DRAKE WEALTH LIMITED

  FRN 813928 · Appointed 13 Jul 2018

• Parkin Beacher Limited (no longer appointed)

  FRN 831303 · Appointed 30 Dec 2020 · Until 25 Aug 2021

• ALG FINANCIAL REVIEW Ltd (no longer appointed)

  FRN 924996 · Appointed 24 Apr 2020 · Until 22 Sep 2021

• CPS Advisory Ltd (no longer appointed)

  FRN 833484 · Appointed 12 Feb 2019 · Until 19 Aug 2020

• Parkin Beacher Limited (no longer appointed)

  FRN 831303 · Appointed 18 Jan 2019 · Until 14 Aug 2020

No changes recorded yet.