Home & Capital Trust Limited

• Principal Place of Business

  Suite 4, First Floor, Honeycomb,

  The Watermark

  Gateshead

  NE11 9SZ

  UNITED KINGDOM

  Phone

  +4408000322118

  Web

  https://www.retbridge.co.uk

• Complaints Contact

  Suite 4, First Floor, Honeycomb,

  The Watermark

  Gateshead

  NE11 9SZ

  UNITED KINGDOM

  Phone

  +4407714205056

• Equity Release Admin

  For Customer, Home reversion plans

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

• Arranges Asset Safekeeping

  For Retail (Investment), Unit

  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.

• Stockbroking

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

  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.

• Equity Release Provider

  For Customer, Home reversion plans

• Runs Investment Funds

• Equity Release Setup

  For Customer, Home reversion plans

• Investment Setup

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

  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.

• Private Investment Funds

• Holds Your Assets

  For Retail (Investment), Unit

  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.

• Alison Margaret Beeston

  IRN AMB01170

  • CF10 Compliance Oversight (14 Oct 2013 to 1 Oct 2015)
  • CF11 Money Laundering Reporting (29 Oct 2010 to 1 Oct 2015)
• Allison Wood

  IRN AXW02036

  • CF29 Significant management (29 Sep 2014 to 2 Jun 2015)
• Andrew Charles Philip Carr-Locke

  IRN ACC01171

  • CF2 Non Executive Director (6 Mar 2015 to 2 Jun 2015)
• Ann Johnson

  IRN AXJ01369

  • CF29 Significant management (7 Aug 2012 to 2 Apr 2015)
• Anthony Paul Wray

  IRN APW01162

  • CF2 Non Executive Director (12 Dec 2011 to 2 Jun 2015)
• Antony Lewis Pierce

  IRN ALP01079

  • SMF16 Compliance Oversight (since 16 May 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2024)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (26 Jun 2017 to 8 Dec 2019)
• Ashish Kashyap

  IRN AXK01604

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Jan 2022)
  • CF2 Non Executive Director (6 Jul 2017 to 8 Dec 2019)
• Belinda Jane Carew-Jones

  IRN BJC01127

  • CF2 Non Executive Director (15 Sep 2011 to 2 Jun 2015)
• David Alexander Smith

  IRN DAS01331

  • Responsible for Insurance Mediation (17 Sep 2012 to 2 Jun 2015)
  • CF1 Director (10 Feb 2012 to 2 Jun 2015)
• David Michael Taylor

  IRN DMT01092

  • CF1 Director (10 Apr 2007 to 11 Dec 2008)

No changes recorded yet.