Gregory Pennington Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Debt Negotiation
Debt Advice
Mortgage Setup

For Customer, Regulated mortgage contract
Investment Setup

For Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Score Services
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- · This permission is limited to not carrying out credit repair services

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

Simon David Kay
IRN SDK00010
- SMF3 Executive Director (9 Dec 2019 to 17 Jul 2024)
- [FCA CF] Significant management (9 Dec 2019 to 17 Jul 2024)
- CF28 Systems and controls (2 Mar 2017 to 8 Dec 2019)
- CF1 Director (2 Mar 2017 to 8 Dec 2019)
- CF10a CASS Oversight function (2 Mar 2017 to 8 Dec 2019)
Stephen Andrew Stylianou
IRN SAS01199
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Significant management (9 Dec 2019 to 24 Feb 2026)
- SMF1 Chief Executive (9 Dec 2019 to 12 Apr 2021)
- CF1 Director (2 Mar 2017 to 8 Dec 2019)
- CF3 Chief Executive (2 Mar 2017 to 8 Dec 2019)
Steven Peacock
IRN SXP02903
- SMF16 Compliance Oversight (9 Dec 2019 to 25 Jun 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Jun 2020)
- CF10 Compliance Oversight (30 Mar 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (30 Mar 2017 to 8 Dec 2019)
- CF28 Systems and controls (30 Mar 2017 to 8 Dec 2019)
William David Grout
IRN WDG01011
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- CF2 Non Executive Director (8 Aug 2018 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Money Wellness Limited (no longer appointed)
FRN 956048 · Appointed 3 Aug 2021 · Until 30 Jan 2023
Benesse Advice Limited (no longer appointed)
FRN 425293 · Appointed 3 Jun 2021 · Until 3 Feb 2023
Financial Wellness Group Limited (no longer appointed)
FRN 922705 · Appointed 13 Mar 2020 · Until 30 Jan 2023
Freeman Jones Ltd (no longer appointed)
FRN 425296 · Appointed 5 Jun 2017 · Until 5 Apr 2022
Wilson Andrews Limited (no longer appointed)
FRN 556618 · Appointed 5 Jun 2017 · Until 1 Dec 2021

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.