INVESTMENT DISCOUNTS ON LINE LIMITED

Date authorised
1 April 2013
Companies House
04231834
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Edge
    Eden Business Park
    Penrith
    Cumbria
    CA11 9FB
    UNITED KINGDOM
    Phone
    +448009157885
  • Complaints Contact

    The Edge
    Eden Business Park
    Penrith
    Cumbria
    CA11 9FB
    UNITED KINGDOM
    Phone
    +448009157885

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · 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), 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, Unit, Warrant

    Show 1 limitation
    • · 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), 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, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Simon Philip Ravenhill

    IRN SPR01107

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Mar 2026)
    • CF10 Compliance Oversight (8 Jan 2014 to 8 Dec 2019)
    • Responsible for Insurance Mediation (8 Jan 2014 to 30 Sep 2018)
    • CF1 Director (8 Jan 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Jan 2014 to 8 Dec 2019)
  • Stefana Brown

    IRN SXB00913

    • [FCA CF] Significant management (14 Apr 2022 to 30 Jun 2023)
  • Stephen Charles Addison Smith

    IRN SCS01133

    • CF2 Non Executive Director (22 May 2015 to 31 Dec 2017)
  • Stephen Licence

    IRN SCL01080

    • [FCA CF] Significant management (since 1 Apr 2020)
  • Steve Griffiths

    IRN SXG01867

    • CF2 Non Executive Director (4 Apr 2012 to 19 May 2016)
  • Tse Min Ivan Lian

    IRN TXL00342

    • SMF3 Executive Director (since 11 Sep 2025)
  • Victoria Louise Howard Willis

    IRN VLW01001

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Mar 2026)
  • Wian Johannes Pieterse

    IRN WXP42868

    • Director of firm who is not a certification employee or a SMF manager (17 Jan 2022 to 8 Aug 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.