EDISON ASSOCIATES LIMITED

Date authorised
1 April 2013
Companies House
03720982
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

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

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Negotiation

  • Debt Advice

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

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

  • Credit Score Services

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Derek Robert Stabb

    IRN DRS00029

    • CF21 Investment Adviser (1 Nov 2004 to 14 Jun 2006)
  • Jacqueline Anne Crockett

    IRN JAC01269

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 21 Sep 2023)
    • [FCA CF] Client dealing (since 21 Sep 2023)
    • CF21 Investment Adviser (1 Nov 2004 to 20 Dec 2006)
  • Jane Elizabeth Holzgrawe

    IRN JEH01152

    • CF21 Investment Adviser (1 Nov 2004 to 21 Jan 2005)
  • John Edison William Moon

    IRN JEM00037

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF30 Customer (1 Nov 2007 to 30 Dec 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Sep 2018)
    • CF8 Apportionment and Oversight (1 Nov 2004 to 31 Mar 2009)
    • CF1 Director (1 Nov 2004 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Nov 2004 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2004 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Nov 2004 to 31 Oct 2007)
  • Mark John Johnson

    IRN MJJ00018

    • CF21 Investment Adviser (1 Nov 2004 to 20 Dec 2006)
  • Merle Doreen Lloyd Penaliggon

    IRN MDP00003

    • CF21 Investment Adviser (1 Nov 2004 to 20 Dec 2006)
  • Philip Ian James

    IRN PIJ00004

    • CF30 Customer (1 Nov 2007 to 7 Apr 2010)
    • CF21 Investment Adviser (1 Nov 2004 to 31 Oct 2007)
    • CF24 Pension Transfer Specialist (1 Nov 2004 to 31 Oct 2007)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.