Fairey Associates Ltd

• Principal Place of Business

  Unit 4

  Threshelfords Business Park

  Inworth Road

  Feering

  Colchester

  Essex

  CO5 9SE

  UNITED KINGDOM

  Phone

  +4403453190005

  Web

  https://www.faireyassociates.co.uk

• Complaints Contact

  Unit 4

  Threshelfords Business Park

  Inworth Road

  Feering

  Colchester

  Essex

  CO5 9SE

  UNITED KINGDOM

  Phone

  +443453190005

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Pension Transfer Advice

  For Retail (Investment), Personal pension scheme, Stakeholder pension scheme

  Show 2 limitations Hide limitations

  • · This activity is limited to the provision of advice in relation to the conversion or transfer of benefits from pension policies with a Guaranteed Annuity Rate.
  • · 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.

• Equity Release Advice

  For Customer, Home reversion plans

• 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, Structured Deposits, 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.

• Equity Release Arranging

  For Customer, Home reversion plans

• 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

  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

• Insurance Admin

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

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

• Debt Advice

  Show 1 limitation Hide limitations

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

• Equity Release Setup

  For Customer, Home reversion plans

• 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), Share, Stakeholder pension scheme, Structured Deposits, 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.

• Martin John Wiltshire

  IRN MJW00067

  • CF30 Customer (4 Apr 2013 to 11 Sep 2013)
• Matthew James Odell

  IRN MXO00231

  • [FCA CF] Client dealing (5 Jun 2023 to 18 Oct 2024)
  • [FCA CF] Functions requiring qualifications (5 Jun 2023 to 18 Oct 2024)
• Matthew Patrick Trevelyan Rich

  IRN MPR00001

  • CF30 Customer (1 Oct 2013 to 10 Jan 2014)
• Michael Joseph Hennessy

  IRN MXH00701

  • 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 24 Jan 2022)
  • [FCA CF] Client dealing (since 24 Jan 2022)
• Michaela Ann Bond

  IRN MAB00119

  • 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 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • CF30 Customer (1 Apr 2013 to 8 Dec 2019)
• Michelle Gardner

  IRN MXG00433

  • [FCA CF] Client dealing (2 Feb 2022 to 1 Nov 2022)
  • [FCA CF] Functions requiring qualifications (2 Feb 2022 to 1 Nov 2022)
• Nicola Ann Drohan

  IRN NAD01095

  • 21. Advising or arranging (bringing about) equity release transactions
  • 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
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 7. Giving personal recommendations on long-term care insurance contracts
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (15 Jun 2016 to 8 Dec 2019)
• Oliver Eric Yorath

  IRN OEY01001

  • CF30 Customer (4 Jan 2016 to 17 Jul 2017)
• Oliver Timothy Foster

  IRN OTF01001

  • CF30 Customer (3 Nov 2010 to 27 Apr 2012)
• Paul Michael Sweeny

  IRN PMS01189

  • CF30 Customer (2 Jul 2012 to 31 Aug 2014)

• Geoffrey Howard Buchler (no longer appointed)

  FRN 483815 · Appointed 27 May 2008 · Until 7 Jan 2011

No changes recorded yet.