HCF PARTNERSHIP LIMITED

• Principal Place of Business

  Ground Floor

  8 Beaumont Gate

  Shenley Hill

  Radlett

  Hertfordshire

  WD7 7AR

  UNITED KINGDOM

  Phone

  +4402082363330

  Web

  https://hcf.co.uk

• Complaints Contact

  Ground Floor

  8 Beaumont Gate

  Shenley Hill

  Radlett

  Hertfordshire

  WD7 7AR

  UNITED KINGDOM

  Phone

  +4402082363330

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• 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 Hide 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.

• 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

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• 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.

• Jack Moses

  IRN JXM00150

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • 21. Advising or arranging (bringing about) equity release transactions
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 7. Giving personal recommendations on long-term care insurance contracts
  • [FCA CF] Client dealing (since 28 Jul 2020)
  • [FCA CF] Functions requiring qualifications (since 28 Jul 2020)
  • CF30 Customer (14 Aug 2009 to 8 Dec 2019)
• Jean Marie Flower

  IRN JMF01124

  • [FCA CF] Functions requiring qualifications (29 Mar 2021 to 25 Nov 2022)
• John Stewart James

  IRN JSJ01027

  • CF30 Customer (21 Oct 2009 to 4 Aug 2010)
• Jonathan Howard Myers

  IRN JHM00012

  • CF30 Customer (14 Aug 2009 to 31 Jan 2015)
• Joshua Tiano

  IRN JXT00006

  • [FCA CF] Functions requiring qualifications (1 Aug 2020 to 28 Nov 2025)
• Kerry Dawn Johnson

  IRN KDP00005

  • CF30 Customer (21 Oct 2009 to 7 May 2010)
• Kevin Marc Simmonds

  IRN KMS01070

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Aug 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • CF11 Money Laundering Reporting (11 Apr 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (3 Nov 2015 to 8 Dec 2019)
  • CF1 Director (3 Aug 2009 to 8 Dec 2019)
• Kevin Terence Michael Honour

  IRN KTH01017

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • [FCA CF] Client dealing (since 1 Aug 2020)
  • [FCA CF] Functions requiring qualifications (since 1 Aug 2020)
  • SMF3 Executive Director (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsible for Insurance Mediation (8 Oct 2015 to 30 Sep 2018)
  • CF1 Director (2 Sep 2015 to 8 Dec 2019)
  • CF30 Customer (18 Jan 2011 to 8 Dec 2019)
• Michael Anthony Porter

  IRN MAP00050

  • CF30 Customer (14 Aug 2009 to 1 Oct 2009)
• Nicholas Andrew Pratt

  IRN NAP01051

  • CF30 Customer (21 Oct 2009 to 4 Aug 2010)

• Medisurance Ltd (no longer appointed)

  FRN 748699 · Appointed 1 Jun 2016 · Until 6 Dec 2016

• Benefits U Ltd (no longer appointed)

  FRN 748588 · Appointed 31 May 2016 · Until 6 Dec 2016

• Obsidian Financial Ltd (no longer appointed)

  FRN 502339 · Appointed 3 Aug 2009 · Until 4 Aug 2010

No changes recorded yet.