INTELLIGENT PENSIONS LIMITED

• Principal Place of Business

  Intelligent Pensions Ltd

  2/2 Cadell House

  27 Waterloo Street

  Glasgow

  Glasgow City

  G2 6BZ

  UNITED KINGDOM

  Phone

  +4401412261710

  Web

  https://www.intelligentpensions.com

• Complaints Contact

  Intelligent Pensions Ltd

  2/2 Cadell House

  27 Waterloo Street

  Glasgow

  Glasgow City

  G2 6BZ

  UNITED KINGDOM

  Phone

  +4401412261710

• P2P Lending Advice

  For Professional, Retail (Investment)

• 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

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  • · 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 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.

• 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 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.

• 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.

• David Michael Lawson

  IRN DML01131

  • CF30 Customer (8 Mar 2016 to 17 Nov 2017)
• David Sharp

  IRN DXS01950

  • CF30 Customer (13 Mar 2008 to 29 Oct 2010)
• David Trenner

  IRN DXT00118

  • CF1 Director (24 Jul 2013 to 13 May 2015)
  • CF30 Customer (1 Nov 2007 to 12 Apr 2017)
  • CF24 Pension Transfer Specialist (1 Dec 2001 to 31 Oct 2007)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Donald McLellan

  IRN DXM01621

  • CF30 Customer (1 Nov 2007 to 15 Jan 2018)
  • CF21 Investment Adviser (1 Jan 2005 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (13 Feb 2004 to 1 Jan 2005)
• Douglas Richard Kearney

  IRN DRK01020

  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (24 Feb 2020 to 5 Jul 2024)
  • CF1 Director (23 Jul 2013 to 8 Dec 2019)
  • CF2 Non Executive Director (24 Apr 2009 to 18 Nov 2013)
• Fiona Elisabeth Grant Tait

  IRN FET01011

  • 11. Pension transfer specialist
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jul 2024)
  • SMF16 Compliance Oversight (since 10 Feb 2020)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • [PRA CF] Key function holder (9 Dec 2019 to 7 Sep 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 7 Sep 2023)
  • [FCA CF] Significant management (9 Dec 2019 to 7 Sep 2023)
  • CF30 Customer (10 Dec 2018 to 8 Dec 2019)
  • CF1 Director (20 Feb 2018 to 8 Dec 2019)
• Gary Christopher Forster

  IRN GCF01011

  • CF30 Customer (1 Nov 2007 to 13 Nov 2009)
  • CF21 Investment Adviser (23 Jul 2002 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 23 Jul 2002)
• Ian Michael Wilcock

  IRN IMW01046

  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • [FCA CF] Functions requiring qualifications (since 8 Apr 2024)
  • [FCA CF] Client dealing (since 8 Apr 2024)
• James John Johnstone Mess

  IRN JJM00091

  • CF21 Investment Adviser (1 Dec 2001 to 12 Sep 2003)
• Jennifer Isabel Bolling

  IRN JIB01029

  • SMF16 Compliance Oversight (9 Dec 2019 to 19 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Dec 2019)
  • CF11 Money Laundering Reporting (27 Feb 2018 to 8 Dec 2019)
  • CF10 Compliance Oversight (20 Dec 2017 to 8 Dec 2019)

• The Drawdown Partnership Limited

  FRN 538697 · Appointed 5 Jan 2011

No changes recorded yet.