Future Money Limited

Date authorised
19 July 2013
Companies House
06546951
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    James Watson House
    Montgomery Way
    Rosehill Industrial Estate
    Carlisle
    Cumbria
    CA1 2UU
    UNITED KINGDOM
    Phone
    +4402034570387
    Web
    https://www.futuremoney.co.uk

  • Complaints Contact

    Unit 1
    Sovereign Court
    8 Graham Street
    Birmingham
    Birmingham
    B1 3JR
    UNITED KINGDOM
    Phone
    +4401212362380

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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 Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Alan James Johnston

    IRN AJJ01055

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (30 Apr 2018 to 8 Dec 2019)
    • CF1 Director (19 Jul 2013 to 30 Apr 2018)
  • Andrew David Dean

    IRN ADD01084

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (6 Apr 2018 to 8 Dec 2019)
  • John Husselbee

    IRN JXH01348

    • CF2 Non Executive Director (19 Jul 2013 to 31 Mar 2019)
  • Lisa Nind

    IRN LXT01266

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Jul 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Jul 2013 to 8 Dec 2019)
  • Nicholas Mark Stanhope

    IRN NMS01060

    • CF30 Customer (19 Jul 2013 to 4 Nov 2013)
  • Paul Alan Dickson

    IRN PAD01111

    • SMF9 Chair of the Governing Body (since 16 Mar 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (19 Jul 2013 to 8 Dec 2019)
  • Peter Anthony Brown

    IRN PAB01185

    • CF30 Customer (28 Jun 2016 to 28 Nov 2016)
  • Richard Darley Cole

    IRN RDC01126

    • [FCA CF] Client dealing (since 15 Feb 2021)
    • CF30 Customer (19 Jul 2013 to 8 Dec 2019)
  • Tobhias Jonathan Ricketts

    IRN TJR00012

    • [FCA CF] Client dealing (since 15 Feb 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (12 Nov 2013 to 8 Dec 2019)
    • CF1 Director (19 Jul 2013 to 8 Dec 2019)
    • CF3 Chief Executive (19 Jul 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.