EMPLOYEE BENEFITS PARTNERSHIP LTD

Date authorised
1 April 2013
Companies House
07901143
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 8
    Millars Brook
    Molly Millars Lane
    Wokingham
    RG41 2AD
    UNITED KINGDOM
    Phone
    +4407748964720
    Web
    https://www.ebplimited.com

  • Complaints Contact

    Unit 8
    Millars Brook
    Molly Millars Lane
    Wokingham
    RG41 2AD
    UNITED KINGDOM
    Phone
    +4407748964720

What this firm is allowed to do

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

  • P2P Lending Advice

    For 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 2 limitations
    • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from: i) pension policies with a Guaranteed Annuity Rate (for the avoidance of doubt, this includes policies which are retirement annuity contracts with a minimum guaranteed income, where that income satisfies limb (b) of the Glossary definition of Guaranteed Annuity Rate); ii) defined contribution occupational schemes without safeguarded benefits.
    • · 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), Life Policy, Non-investment insurance contracts, Personal pension scheme, Stakeholder pension scheme, Structured Deposits, Unit

  • Authorised to Operate

    Show 1 limitation
    • · 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), Life Policy, Non-investment insurance contracts, Personal pension scheme, Stakeholder pension scheme, Structured Deposits, Unit

  • Insurance Admin

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

  • Stockbroking

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

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Investment Setup

    For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Stakeholder pension scheme, Structured Deposits, Unit

Approved individuals

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

  • Iain Henshall

    IRN IXH01123

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2026)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2026)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Apr 2026)
    • CF11 Money Laundering Reporting (2 Apr 2012 to 8 Dec 2019)
    • CF1 Director (2 Apr 2012 to 8 Dec 2019)
    • Responsible for Insurance Mediation (2 Apr 2012 to 30 Sep 2018)
    • CF30 Customer (2 Apr 2012 to 8 Dec 2019)
  • Jonathan Patrick Walsh

    IRN JPW01169

    • 4. Giving personal recommendations on retail investment products which are not broker funds
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2026)
    • SMF16 Compliance Oversight (since 1 Apr 2026)
    • SMF3 Executive Director (since 1 Apr 2026)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • CF30 Customer (1 Sep 2015 to 8 Dec 2019)
  • Karen Elizabeth Walsh

    IRN KXW00482

    • SMF3 Executive Director (since 1 Apr 2026)
  • Martin Paul McEvoy

    IRN MPM00033

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Apr 2026)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2026)
    • CF1 Director (2 Apr 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Apr 2012 to 8 Dec 2019)
    • CF30 Customer (2 Apr 2012 to 8 Dec 2019)
  • Neil James McCormack

    IRN NJM01201

    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2026)
    • CF1 Director (2 Apr 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.