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

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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, 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.

• Luke Christopher Adams

  IRN LCA01018

  • CF30 Customer (23 Mar 2018 to 2 Aug 2018)
• Luke Ryan Michael Kalsi

  IRN LXK08577

  • [FCA CF] Functions requiring qualifications (18 Dec 2020 to 28 Feb 2025)
  • CF30 Customer (4 Feb 2019 to 8 Dec 2019)
• Matthew Leadbetter

  IRN MXL08709

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Client dealing (since 23 Sep 2024)
  • [FCA CF] Functions requiring qualifications (since 23 Sep 2024)
  • [FCA CF] Functions requiring qualifications (18 Dec 2020 to 13 Oct 2023)
  • CF30 Customer (29 Nov 2018 to 8 Dec 2019)
• Michael Laurence O'Connell

  IRN MLO01024

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 13 Oct 2023)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 13 Oct 2023)
  • CF30 Customer (23 Mar 2017 to 8 Dec 2019)
• Nigel Gavin Forde

  IRN NGF00002

  • CF30 Customer (23 Jul 2018 to 8 Dec 2019)
• Oliver Barat

  IRN OXB01241

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2025)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] CASS oversight function (9 Dec 2019 to 10 Dec 2019)
  • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2019)
  • CF30 Customer (30 Jan 2018 to 8 Dec 2019)
  • CF10 Compliance Oversight (30 Jan 2018 to 8 Dec 2019)
• Roxanne Luis

  IRN RXL00357

  • 6. Giving personal recommendations on Friendly Society tax-exempt policies (other than Holloway sickness policies where the Holloway policy special application conditions are met)
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Functions requiring qualifications (since 25 May 2023)
  • [FCA CF] Client dealing (since 25 May 2023)
• Scott Newbould

  IRN SXN01801

  • CF30 Customer (15 Apr 2019 to 23 Apr 2019)
• Simon David Bull

  IRN SDB01168

  • CF30 Customer (31 May 2019 to 9 Oct 2019)
• Simon John Drake

  IRN SJD01306

  • CF1 Director (AR) (since 23 Jul 2018)
  • CF30 Customer (since 6 Jul 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.