Independent Order of Odd Fellows Manchester Unity Friendly Society Limited

• Principal Place of Business

  The Oddfellows

  Oddfellows House 184-186

  Deansgate

  Manchester

  M3 3WB

  UNITED KINGDOM

  Phone

  +441618329361

  Web

  https://www.oddfellows.co.uk

• Complaints Contact

  The Oddfellows

  Oddfellows House 184-186

  Deansgate

  Manchester

  M3 3WB

  UNITED KINGDOM

  Phone

  +441618329361

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying out transactions permitted by the rules of the Society.

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Arranges Investments

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Manages Insurance Policies

  For All, Accident, Life and annuity, Linked long-term, Marriage and birth, Miscellaneous financial loss, Permanent health, Sickness

  Show 1 limitation Hide limitations

  • · Miscellaneous financial loss restricted to contracts of insurance against any of the following risks, namely: (a) risks of loss to the persons insured attributable to their being unemployed, or (b) risks of loss to the persons insured attributable to their being in distressed circumstances, or (c) risks of loss to the persons insured attributable to sickness or infirmity, but not including contracts falling within the classes of sickness and permanent health.

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Issues Insurance

  For All, Accident, Life and annuity, Linked long-term, Marriage and birth, Miscellaneous financial loss, Permanent health, Sickness

  Show 1 limitation Hide limitations

  • · Miscellaneous financial loss restricted to contracts of insurance against any of the following risks, namely: (a) risks of loss to the persons insured attributable to their being unemployed, or (b) risks of loss to the persons insured attributable to their being in distressed circumstances, or (c) risks of loss to the persons insured attributable to sickness or infirmity, but not including contracts falling within the classes of sickness and permanent health.

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Charles Richard Dalziel

  IRN CRD00005

  • CF11 Money Laundering Reporting (1 Dec 2001 to 31 May 2002)
  • CF10 Compliance Oversight (1 Dec 2001 to 31 May 2002)
• Clive Tayler

  IRN CXT01287

  • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 27 May 2021)
  • [FCA CF] Material risk taker (10 Dec 2018 to 27 May 2021)
  • CF2 Non Executive Director (19 Nov 2015 to 6 Mar 2016)
  • CF1 Director (1 Jan 2013 to 10 Mar 2016)
  • CF5 Director of Unincorporated Association (2 Dec 2010 to 1 Jan 2013)
• Colin Michael Shannon

  IRN CMS01123

  • CF5 Director of Unincorporated Association (8 Jun 2004 to 3 May 2008)
• Colin Robert Nugent

  IRN CRN00006

  • SMF10 Chair of the Risk Committee (10 Dec 2018 to 13 Feb 2023)
  • SMF11 Chair of the Audit Committee (10 Dec 2018 to 13 Feb 2023)
  • SIMF10 Chair of the Risk Committee (27 Jun 2018 to 9 Dec 2018)
  • SIMF11 Chair of the Audit Committee (27 Jun 2018 to 9 Dec 2018)
  • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 13 Jun 2018)
  • CF29 Significant management (1 Jan 2013 to 6 Mar 2016)
  • CF6 Small Friendly Society (5 Jul 2011 to 1 Jan 2013)
• Daniel Bowdler

  IRN DXB24778

  • [FCA CF] Material risk taker (since 10 Dec 2018)
  • [PRA CF] Managing a material risk taker (10 Dec 2018 to 18 Jan 2024)
• Daphne Stephenson

  IRN DXS01482

  • CF5 Director of Unincorporated Association (18 Jun 2002 to 28 May 2008)
• David Andrew Porter

  IRN DXP01246

  • CF5 Director of Unincorporated Association (1 Dec 2001 to 23 May 2012)
• David Gilbert Phillips

  IRN DXP01242

  • CF5 Director of Unincorporated Association (1 Dec 2001 to 28 May 2003)
• David Jim Nelson

  IRN DXN01088

  • CF5 Director of Unincorporated Association (1 Dec 2001 to 26 May 2004)
• David John Grant

  IRN DJG01168

  • Director of firm who is not a certification employee or a SMF manager (27 Apr 2021 to 18 Jan 2023)

• Life Moments Ltd

  FRN 840830 · Appointed 25 Apr 2019

• Cecil James Pointon (no longer appointed)

  FRN 743648 · Appointed 11 Apr 2016 · Until 30 Jan 2018

• Claire Paskell (no longer appointed)

  FRN 743649 · Appointed 11 Apr 2016 · Until 30 Jan 2018

No changes recorded yet.